AML Analyst | Financial Services

Robert Half · Chatswood, New South Wales, Australia

Location

Chatswood

Job Type

Full-time

Posted

June 07, 2026

Job Description

About the Opportunity
We are seeking a motivated and detail-oriented AML Analyst to support a growing fintech and financial services business operating across digital currency exchange, remittance, and payments.
This role is ideal for someone with experience in AML/CTF, KYC, or financial crime compliance who is looking to further develop their career within a fast-paced and regulated environment.
Key Responsibilities
Support the implementation and ongoing maintenance of AML/CTF controls and compliance programs
Review customer onboarding and KYC documentation
Conduct sanctions, PEP, and adverse media screening
Assist with customer risk assessments and ongoing due diligence
Review transaction monitoring alerts and investigate unusual or suspicious activity
Support financial crime controls relating to fraud, scams, sanctions, and terrorism financing risks
Maintain compliance records, incident re...
        

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