AML Analyst | Financial Services

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 registers, and investigation documentation
• Assist with compliance monitoring, internal reviews, and audit activities
• Support AUSTRAC AML/CTF obligations and AFSL-related compliance requirements
• Prepare compliance reports, updates, and management reporting
• Provide practical compliance guidance to internal stakeholders and operational teams

Key Requirements

• 1-3 years' experience in compliance, AML/CTF, KYC, financial crime, fintech, remittance, payments, or financial services
• Strong understanding of AML/CTF obligations, sanctions, KYC, and transaction monitoring processes
• Experience working within an AUSTRAC-regulated environment is highly desirable
• Exposure to digital assets, remittance, or AFSL environments is advantageous
• Degree in Law, Finance, Business, Commerce, or related discipline preferred
• CAMS, ICA, or similar compliance certifications are desirable
• Strong analytical skills and attention to detail
• Excellent written and verbal communication skills
• Ability to work effectively in a fast-paced and collaborative environment
• High level of integrity, professionalism, and accountability

Why Apply?

• Join a growing and innovative fintech business
• Gain exposure to digital assets, remittance, and financial services compliance
• Work within a collaborative and supportive team environment
• Opportunity to build your career in compliance and financial crime prevention
• Dynamic role with strong learning and development opportunities
• Be part of a business focused on growth, innovation, and regulatory excellence

Apply Now

If you are looking to take the next step in your compliance career and want to work in a fast-moving fintech environment, we would love to hear from you.

Reference Number: 60350-0013443960

This is a hybrid position.

By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: https://www.roberthalf.com/au/en/privacy. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.