JOB   DETAILS

As an AML Risk Operations Analyst, you will support the Line 2 AML & Fraud team in the management, analysis, and reporting of financial crime risks, ensuring compliance with regulatory obligations under the AML/CTF Act.

Responsibilities:

* Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (ECDD) checks, including KYC, beneficial ownership, and risk assessments.
* Review and investigate sanctions, PEP, and adverse media alerts, escalating matters where required.
* Monitor and analyse transactions to identify unusual or suspicious activity, supporting investigations and escalation.
* Assist with Suspicious Matter Reporting (SMR) preparation and ensure timely escalation in line with AUSTRAC requirements.

Qualifications Needed:

* 2–3 years of experience in risk operations, AML, fraud, or analytical roles, ideally within financial services, wealth, or superannuation.
* Working knowledge of AML/CTF obligations and experience supporting AML operational activities.
* Experience reviewing KYC, CDD/ECDD, sanctions, PEP, adverse media, or transaction monitoring alerts.
* Strong analytical skills with high attention to detail and proficiency in Excel, Word, and PowerPoint.

What the Company Offers:

* Permanent part-time opportunity with flexibility to work 3–4 days per week.
* Endorsed by WORK180 as an employer of choice for women.
* Nominated and placed on the BOSS Best Places to Work list.

Are you interested in this position?

Apply by clicking on the “Apply Now” button below!

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