financial crime analyst in Western Sydney

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job details

western sydney, new south wales
banking & financial services
job type
AU$ 75,000 - AU$ 85,000 per year
reference number
david jackson, randstad
02 8298 3805
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job description


We are currently working on a number of positions with a brand name in the financial services industry who are looking for several permanent staff across the following disciplines of financial crime and AML:

Senior Analyst: Sanctions -

Standard and 24/7 shift options for this position

Senior Analyst: Sanctions Payment Operations

Standard and 24/7 shift options for this position

Senior Analyst: Correspondent Banking due dilligence

Standard working hours


For each of the above roles, you will be a key point of contact for training and development needs for both the junior analysts, and as a support function for the team leaders. The role will be responsible for reviewing and escalating potential concerns in each field, and raising relevant paperwork for SMR, feeding back to the wider team trends, issues in documentation and areas of training.

To be considered for the above positions, you will have the following:

  • 2-3 years experience locally working in your specified remit of financial crime
  • Excellent communication skills with the ability to influence at all levels
  • Outstanding attention to detail and knowledge of financial crime
  • Prior experience working with a larger team to improve processes and procedures to reflect current issues in the market.
  • A good understanding of payments processes across different product groups.

To apply for these roles please follow the link below. Please specify in your CV which role is best suited to your background and is of interest.

At Randstad, we are passionate about providing equal employment opportunities and embracing diversity to the benefit of all. We actively encourage applications from any background.


AML, Sanctions, Due Dilligence


ACAMs/CAMs preferred

educational requirements

Bachelor Degree