Senior AML Analyst

* Join a dedicated AML Centre of Excellence and contribute directly to maintaining industry-leading compliance standards across all business units, ensuring both customer protection and organisational integrity. * Benefit from a collaborative team environment that prioritises knowledge sharing, ongoing training opportunities, and professional development * Enjoy flexible working arrangements and a supportive leadership team

What you'll do:

As a Senior Anti-Money Laundering Analyst, you will immerse yourself in a dynamic environment where your primary focus is on protecting the organisation from financial crime risks. Your day-to-day responsibilities will involve collaborating with colleagues across multiple teams to ensure that all aspects of AML/CTF, FATCA, and CRS compliance are met with precision. You will be entrusted with conducting complex investigations into customer structures, performing risk assessments, analysing transactions flagged by monitoring systems, and preparing detailed reports for senior management. Your ability to interpret regulatory requirements and translate them into practical actions will be essential as you provide guidance to internal stakeholders. In this role, you will also have the opportunity to recommend enhancements to internal controls, maintain meticulous KYC records, coordinate statutory submissions, and offer expert advice on emerging financial crime risks. Success in this position requires not only technical proficiency but also strong interpersonal skills as you engage with both internal teams and external partners.

• Provide expert support and advocacy for maintaining a comprehensive AML/CTF, FATCA, and CRS framework throughout all business lines.
• Ensure daily operational activities consistently meet stringent compliance standards set by relevant legislation and internal policy frameworks.
• Collaborate closely with the Senior AML Manager to manage the Centre of Excellence on all matters related to anti-money laundering and counter-terrorism financing.
• Complete assigned tasks relating to AML/CTF, FATCA, and CRS promptly while adhering to established compliance protocols.
• Assist in overseeing appointed agents responsible for executing AML/CTF, FATCA, and CRS activities across various departments.
• Conduct thorough investigations into customer ownership structures to accurately determine Ultimate Beneficial Ownership (UBO) and identify related parties.
• Perform detailed Customer Risk Assessments (CRA) for new clients and update existing assessments based on risk triggers or scheduled reviews.
• Analyse transaction monitoring alerts by conducting comprehensive investigations into potentially suspicious activity.
• Prepare high-quality Unusual Matter Reports (UMRs) for review by senior management when required.
• Execute enhanced due diligence procedures for higher-risk customers as necessary.

What you bring:

To excel as a Senior Anti-Money Laundering Analyst, you will bring proven experience from previous roles focused on anti-money laundering or financial crime investigation within regulated environments. Your background should demonstrate an ability to navigate complex legal frameworks while applying sound judgement in assessing customer risk profiles. You will possess excellent analytical capabilities that allow you to interpret large volumes of data efficiently—identifying trends or anomalies that may signal potential threats. Your interpersonal strengths will shine through as you collaborate with colleagues across different departments; clear communication is key when providing guidance on regulatory matters or presenting findings from investigations. A keen eye for detail ensures that every report you prepare meets rigorous standards for completeness and accuracy. Adaptability is another hallmark of your approach: whether learning new technologies or responding swiftly to evolving regulations, you remain dependable under pressure. Professional qualifications such as ACAMS or ICA further underscore your commitment to ongoing development in this vital area.

• Tertiary qualification in a relevant discipline such as Risk Management, Legal Studies, Business Administration or Financial Crime is essential for this role.
• Comprehensive understanding of AML/CTF legislation along with regulatory reporting requirements and trust or company financial products is required.
• A minimum of three to five years’ experience in anti-money laundering or counter-terrorism financing roles involving KYC or fraud investigations is expected.
• Demonstrated familiarity with FATCA and CRS laws as well as their application within complex entity structures is highly valued.
• Proven ability to analyse intricate datasets, recognise patterns indicative of potential risks, and apply critical thinking skills under pressure is crucial.
• Exceptional attention to detail combined with advanced time management abilities ensures accuracy even when managing multiple projects simultaneously.
• Outstanding written and verbal communication skills enable effective stakeholder engagement at all levels within the organisation.
• Proficiency in Microsoft 365 applications—including Word, Excel (with advanced skills desirable), PowerPoint—and collaboration platforms such as Teams is important.
• Capacity to adapt quickly to new systems while maintaining high standards of quality control is essential for success in this fast-evolving field.
• Relevant certifications such as ACAMS or ICA are considered advantageous but not mandatory.

What sets this company apart:

This organisation stands out as a trusted leader within Australia’s financial services sector—renowned for its unwavering commitment to ethical conduct and regulatory excellence. Employees benefit from an inclusive culture where teamwork is celebrated and individual contributions are recognised. The company invests heavily in professional development through structured training programmes designed to keep staff at the forefront of industry best practice. Flexible working arrangements support work-life balance while generous pension contributions reflect a genuine concern for long-term employee wellbeing. With access to knowledgeable mentors and supportive leadership at every level, you will find ample opportunities for personal growth alongside meaningful work that protects both customers and communities from financial crime risks. The company’s dedication to continuous improvement means your ideas for enhancing processes or controls are always welcomed—making it an ideal environment for those who value collaboration, shared purpose, and making a positive impact every day.

Aboriginal and Torres Strait Islander Peoples are encouraged to apply.
To apply please click apply or call Chloe Maher on +61 2 8289 3190 for a confidential discussion.