AML Analyst
Core
Support the organisation's AML/CTF framework across customer investigations, transaction monitoring, controls and regulatory reporting.
Role type
AML/CTF Analyst
Builds
Suspicious Matter Reports and supporting documentation for AUSTRAC review
Domain
Financial services / Anti-Money Laundering (AML) / Counter-Terrorism Financing (CTF)
Deliverable
client delivery
Required skills
AML laws and regulatory requirements knowledge, customer investigation, transaction monitoring, Enhanced Due Diligence (EDD), source of funds and wealth verification, regulatory reporting, policy and procedure updates, control testing and monitoring
Preferred skills
Experience as AML, CDD or KYC Analyst, Bachelor's degree in Law, Finance, Business Administration or related field
Technologies
AUSTRAC systems
Responsibilities
Investigate unusual matters escalated by frontline teams, review customer profiles and account activity to identify financial crime risks, prepare Suspicious Matter Reports, conduct Enhanced Customer Due Diligence reviews, review customer documentation to verify source of funds and wealth, support identification and analysis of AML/CTF obligations, document, test and monitor AML/CTF controls, support the AML/CTF Compliance Officer with regulatory and operational reporting
Seniority
Junior to Mid-level, hands-on IC