AML Investigation Analyst

Job Summary

A company is looking for an AML Investigation Analyst for a 3-month fixed-term contract.

Key Responsibilities

• Support Financial Crime tasks including AML, terrorism financing, sanctions, KYC, and fraud
• Investigate suspicious account activities and handle requests related to potential financial crime
• Draft and submit suspicious transactions to AUSTRAC and NZ Police while maintaining quality standards

Required Qualifications

• Minimum 3 years of relevant experience in the AML industry
• University degree or equivalent educational background
• In-depth knowledge of Australian/New Zealand AML regulations
• Fluency in English
• Ability to work in a remote environment