Financial Crime Analyst – TM & ECDD

🚨 Financial Crime Analyst – TM & ECDD

📍 Melbourne | Hybrid – 3 days office / 2 days WFH

💰 $95,000 package including super

🏦 Financial Services

We’re looking for an experienced Financial Crime Analyst to join a growing Financial Crime team in Melbourne.

This role will have a strong focus on Transaction Monitoring (TM) and Enhanced Customer Due Diligence (ECDD), working across the investigation and assessment of higher-risk customers and transactional activity.

What you’ll be doing:

• Investigating Transaction Monitoring alerts and unusual activity

• Conducting ECDD reviews on higher-risk and complex customers

• Reviewing customer profiles, transactional behaviour and source of funds/wealth

• Identifying potential AML/CTF and financial crime risks

• Escalating suspicious or unusual activity where appropriate

• Completing clear, well-documented investigation reports

• Working closely with Financial Crime, Compliance and Operations teams

What we’re looking for:

• Previous Financial Crime / AML experience within banking or financial services

• Hands-on Transaction Monitoring experience is essential

• Strong ECDD / high-risk customer review experience

• Good understanding of AML/CTF obligations and financial crime typologies

• Strong investigative and analytical skills

• Excellent written communication and attention to detail

💰 $95k package including super

🏢 3 days per week in the Melbourne office / 2 days WFH

If you’re an experienced Financial Crime Analyst with strong TM and ECDD experience and you’re considering your next move, please apply via LinkedIn or send me a message for a confidential discussion.

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