πŸ“ Jobs Near Me
πŸ“

HiringNearMe.work

Local Jobs, Zero Commute

πŸ“ Local Job Near You

AML Analyst | Financial Services

🏒
Robert Half
πŸ“ Chatswood, Australia
πŸ“
Location Chatswood
πŸ“…
Posted June 03, 2026
πŸš—
Commute Local Area
🎯
Local Opportunity Near You!

This job is in your area. Enjoy a short commute and work close to home.

πŸ“‹
Job Description


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 re...
  • Apply for This Job

    Submit Application

    Quick and secure application process

    πŸ“ Location Details

    πŸŒ†
    City
    Chatswood
    πŸ—ΊοΈ
    Country
    Australia
    πŸš—
    Commute
    Local Area

    πŸ” More Jobs Nearby

    Explore other opportunities in Chatswood

    View Local Jobs