Job Title: AML/Financial Crime Officer
Location: Melbourne SE suburbs | Hybrid
Contract: Casual contract until the end of the year, immediate start, 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

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

About You

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 Seek or reach out to Rosa for more information [email protected]. Only shortlisted candidates will be contacted!