AML Officer at an Australian bank based in Sydney on an initial 6 month contract
Your new company
You'll be joining a major Australian bank committed to strengthening its financial crime and AML/CTF capabilities. This organisation is known for its purpose led culture, strong values, and dedication to protecting its customers, stakeholders, and the broader financial system.
Your new role
As an AML Officer, you will play a critical role in identifying, investigating, and escalating potential money laundering and financial crime risks. Reporting to the Manager AML/KYC, you will lead complex investigations, support regulatory reporting obligations, and contribute to the ongoing enhancement of the bank's AML/CTF program.
Key responsibilities include:
* Conduct in depth investigations into suspicious transactions and customer behaviour identified through transaction monitoring.
* Perform Enhanced Customer Due Diligence (EDD) for high risk and PEP customers.
* Prepare and submit Suspicious Matter Reports (SMRs) to AUSTRAC within required regulatory timeframes.
* Support continuous improvement initiatives across AML/CTF systems, processes, and rule performance.
* Complete customer due diligence assessments, including KYC Periodic Reviews.
* Provide subject matter expertise to frontline teams on AML/CTF and KYC onboarding requirements.
* Analyse and provide insights on transaction monitoring typologies, scenarios, and emerging risks.
* Conduct investigations and recommendations for customer exits where required.
* Support AML/CTF related projects and regulatory initiatives.
* Liaise with law enforcement, including police and other financial institutions, and assist with complex enquiries.
* Participate in team meetings and training sessions, contributing insights on risks, trends, and mitigation strategies.
What you'll need to succeed
* Tertiary qualifications in a relevant discipline e.g. Commerce, Business, Economic, Finance or similar
* Minimum 2 years' experience in AML/CTF compliance, financial crime, transaction monitoring, or related areas.
* Strong analytical and investigative capability with excellent written and verbal communication skills.
* Ability to manage deadlines, prioritise tasks, and maintain accuracy in high volume environments.
* Experience preparing business ready documentation, reports, and regulatory submissions.
What you'll get in return
* A 6 month contract with competitive daily rate and hybrid working three days a week in office.
* Opportunity to work within a respected banking institution with a strong purpose driven culture.
* Supportive, collaborative small team environment with opportunities to contribute your expertise.
* Potential for contract extension based on performance and business needs.
What you need to do now
Please apply now or email your CV to to be shortlisted. Please ensure you have work entitlements in Australia.