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AML Investigation Analyst

March 14, 2026

A company is looking for an AML Investigation Analyst for a 3-month fixed-term contract.

Key Responsibilities

Support Financial Crime tasks including AML, terrorism financing, sanctions, KYC, and fraud
Investigate suspicious account activities and handle requests related to potential financial crime
Draft and submit suspicious transactions to AUSTRAC and NZ Police while maintaining quality standards

Required Qualifications

Minimum 3 years of relevant experience in the AML industry
University degree or equivalent educational background
In-depth knowledge of Australian/New Zealand AML regulations
Fluency in English
Ability to work in a remote environment

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