In-Demand Anti money laundering analyst Jobs in Australia

Anti-Money Laundering (AML) Analyst
Maddocks —Melbourne VIC
- Full-time
- Communication skills
- Health insurance
- Parental leave
Compliance Analyst
Apex Group —Sydney NSW
- Full-time
2d
AML/CTF Compliance Analyst
Clayton Utz —Sydney NSW
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Office
- Parental leave
- Gym membership
Senior Relationship Analyst
Rabobank —Wagga Wagga NSW
- Full-time
- Annual leave
- Parental leave
People Services Analyst
Bank of Queensland —Newstead QLD
- Full-time
- Microsoft Office
- Case management
- Parental leave
- Employee assistance program
Senior Analyst Line 1 Risk - Controls Assurance
Bank of Queensland —Sydney NSW
- Full-time
- Microsoft Office
- Parental leave
- Employee assistance program
Financial Crime Operations Senior Analyst
Commonwealth Bank —Sydney NSW
- Full-time
- Microsoft Excel
- SQL
- Communication skills
9d
Customer Targeting and Performance Analyst
Bank of Queensland —Newstead QLD
- Full-time
- SQL
- Parental leave
- Employee assistance program
Data Business Analyst
Macquarie Group Limited —Sydney NSW
- Full-time
- Hybrid work
- Microsoft Office
- SQL
- Financial services
- Annual leave
- Work from home
Senior Relationship Executive
Bank of Queensland —Perth WA
- Full-time
- Leadership
- Parental leave
- Employee assistance program
Senior Analyst
Bank of Queensland —Newstead QLD
- Full-time
- Parental leave
- Employee assistance program

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Anti-Money Laundering (AML) Analyst

Maddocks -
Melbourne VIC

Apply Now

Job Details

Permanent | Full-time

Benefits

Health insurance
Parental leave
Employee assistance program
Gym membership

Qualifications

Anti-money laundering
Communication skills

Full Job Description

We are a modern Australian law firm with a leading reputation. We focus on exceptional service, operational excellence and being at the forefront of employee experience. We work closely with Australian and international businesses, organisations and governments.

About the Role

We are growing our AML team and looking for a number of Analysts. In this role you will help strengthen how we bring on new clients and matters. By joining this team you’ll play an important part in mitigating money laundering risk, protecting sensitive information and maintaining high standards of security across the firm. Key responsibilities will include:

Manage client onboarding, including conflict checks, risk assessments and KYC due diligence.
Research and screen clients against sanctions, adverse media and PEP lists, escalating higher risk matters as needed.
Investigate unusual activity and prepare Suspicious Matter Reports (SMRs) for AUSTRAC.
Maintain accurate records, support audits and ensure compliance with policies and privacy standards.
Collaborate with internal stakeholders and keep up to date with AML/CTF regulations and emerging risks.

About you

In order to be successful in this role you will have the following skills and experience

Ideally experience in AML compliance and onboarding (including SMR preparation)
Strong attention to detail and problem solving skills
Understanding of AUSTRAC reporting obligations and AML/CTF frameworks
Good communication skills and a collaborative working style
Ability to manage competing priorities and a deadlines

This is a fantastic opportunity to join a new team where you will be supported in your ongoing development.

Why join Maddocks?

Maddocks is simply a great place to do great work. We foster a culture of collaboration, learning and engagement where you will experience:

A diverse and inclusive workplace: We have been named an employer of Choice for Gender Equality by the Workforce Gender Equality Agency (WGEA) every year since 2004 along with being named a Silver Employer at the Australian Workplace Equality Index's 2024 LGBTQ Inclusion Awards. We promote diversity internally through our Maddocks Gender Equality Network, Maddocks CALD, Maddocks Disability Inclusion and Maddocks Pride groups.

Career Development: Learn and develop through structured learning and development programs at each stage of your career and study support programs.

Community involvement: give back to the communities in which we operate through our thriving pro bono and grants programs and staff volunteering initiatives.

Work flexibly: work in a hybrid way with part of your week in the office and support to set up your home office.

Wellbeing & Benefits: access to up to 20 weeks paid parental leave, discounted gym memberships & health insurance, salary continuance insurance, Employee Assistance Program and parents and carers wellbeing programs.

Our people are our greatest advocates and we believe this is a result of our inclusive culture and focus on complex and interesting work.

To be eligible for this role you must be legally permitted to work in Australia. Please note that unsolicited applications from agencies will not be considered at this time.

Ready for your next career move?

As part of our commitment to protecting your privacy, your application information will only be retained for a period of 24 months after the submission of your application. After this period, your Maddocks job seeker profile will remain active, however all application details will be permanently deleted from Big Red Sky. Should you wish to delete your job seeker profile, you can do so in your account settings (under the 'Change Login' menu option).

Apply Now

Refine Your Search

anti money laundering analyst jobs in australia

Anti-Money Laundering (AML) Analyst

Compliance Analyst

AML/CTF Compliance Analyst

Senior Relationship Analyst

People Services Analyst

Senior Analyst Line 1 Risk - Controls Assurance

Financial Crime Operations Senior Analyst

Customer Targeting and Performance Analyst

Data Business Analyst

Senior Relationship Executive

Senior Analyst

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