Financial Crime Analyst | Banking |

$425pd + super | Contract to 31 March 2027 | Immediate Start

We've partnered with a leading international bank to recruit experienced Financial Crime Analysts to support a specialist investigations team responsible for identifying and escalating suspicious matters to AUSTRAC.

This role would suit candidates with strong AML/CTF, Transaction Monitoring, Fraud Investigations or Financial Crime Investigations experience who have previously prepared or contributed to Suspicious Matter Reports (SMRs) or Suspicious Activity Reports (SARs).