Financial Crime Analyst | Global Financial Services
Salary
: $90k-110k + Super
We are seeking an experienced
Financial Crime Analyst
to join a leading financial services organisation and play a critical role in safeguarding the business from financial crime risks.
The Role
As part of a collaborative and high-performing team, you will be responsible for identifying, investigating, and mitigating financial crime risks, with a strong focus on
Enhanced Customer Due Diligence (ECDD)
. You'll work across complex cases, support regulatory compliance, and contribute to the organisation's broader risk management framework.
Key Responsibilities
* Conduct thorough
Enhanced Customer Due Diligence (ECDD)
on high-risk and complex clients.
* Review unusual transactions and escalate findings where required.
* Assist with investigations into AML/CTF, sanctions, and fraud-related matters.
* Ensure documentation and reporting meet regulatory and internal standards.
* Provide insights and recommendations to strengthen financial crime controls.
About You
* Proven experience in a financial crime, AML/CTF, or compliance role within financial services.
* ECDD experience is essential
– applicants without this will not be considered.
* Strong analytical and investigative skills with a high attention to detail.
* Strong knowledge of AML/CTF and sanctions regulations.
* Excellent communication and stakeholder management skills.
What's on Offer
* The chance to join a
global financial services leader
with a strong market reputation.
* Exposure to complex, high-risk financial crime matters.
* A supportive, collaborative, and professional working environment.
* Genuine career progression and development opportunities.