Job Financial Crime Officer, Mulgrave

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.

• Support AML/CTF, sanctions, anti-bribery and corruption, and fraud frameworks

• Conduct customer due diligence, sanctions screening, and transaction monitoring

• Assist with regulatory reporting

• Liaise with internal teams on financial crime risks and investigations

• Contribute to policy implementation, training, and assurance activities

• 3+ years' experience in financial crime compliance or operations

• Strong knowledge of AML/CTF legislation, sanctions, and fraud risk

• Experience with customer screening, transaction monitoring, and ECDD

• Relevant qualifications (e.g. CAMS, ICA, or similar)

• Available to start immediately

Apply via this ad - Only shortlisted candidates will be contacted!