Description of the job
Job Title: AML/Financial Crime Officer
Location: Melbourne SE suburbs | Hybrid
Contract: Casual contract, immediate start available, potential to extend / permanency
Join a financial services organisation as an AML/Financial Crime Officer to support compliance activities and audit.
Key Responsibilities-
Support AML/CTF, sanctions, anti-bribery and corruption, and fraud frameworks
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Conduct customer due diligence, sanctions screening, and transaction monitoring
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Assist with regulatory reporting
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Liaise with internal teams on financial crime risks and investigations
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Contribute to policy implementation, training, and assurance activities
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3+ years' experience in financial crime compliance or operations
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Strong knowledge of AML/CTF legislation, sanctions, and fraud risk
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Experience with customer screening, transaction monitoring, and ECDD
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Relevant qualifications (e.g. CAMS, ICA, or similar)
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Available to start immediately
Apply via this ad - Only shortlisted candidates will be contacted!


