Financial Crimes Analyst (7-month FTC)
Core
Real-time compliance partner for the Australian Sales team, investigating customers, running Customer Due Diligence, and managing AML/Sanctions risks to enable fast deal flow.
Role type
Financial Crimes Analyst (Regional Compliance)
Builds
AML framework and risk controls for the Australian market
Domain
Fintech / Financial Crime / AML
Required skills
Customer Due Diligence, AML framework management, Sanctions screening, Anti-Bribery & Corruption, Open-source intelligence (OSINT), Suspicious Activity Reporting (SAR), Contract drafting
Preferred skills
Fintech experience, Commercial mindset, Independent operation
Technologies
Internal compliance systems, Open-source intelligence tools
Responsibilities
Investigate customers to flag financial crime risk, run Customer Due Diligence, review activity for anomalies, support the MLRO in building AML frameworks, handle suspicious activity reports, draft and update customer contracts
Seniority
Junior to Mid-level, hands-on IC