financial crime | investment platform in Melbourne

hannah ebers, randstad
job type
AU$ 60,000 - AU$ 75,000 per year
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job details

melbourne, victoria
banking & financial services
job type
working hours
AU$ 60,000 - AU$ 75,000 per year
reference number
hannah ebers, randstad
apply now
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job description

Company Overview

An exciting opportunity exists to join a leading investment platform as they grow their Melbourne office. Day to day this role will see you reviewing client applications across various accounts, monitoring and reporting on transactions and will require you to have a good working knowledge across AML/CTF.

Key Responsibilities

  • Review and ensure company meets obligations in relation to AML/CTF Act
  • Analyse data from customer and financial institution and identify any fraudulent activity
  • Collect client information and documentation necessary for completion of the customers due-diligence file across multiple entity types
  • Ensure that AML Compliance risks are adequately identified, assessed, monitored, controlled and reported as required to senior management
  • Manually reviewing and processing messages caught in our filter to ensure no potential breaches.
  • Escalate issues as required
  • Manually reviewing and processing SWIFT messages caught in the sanctions filter to ensure no potential sanctions breaches
  • Assist and provide relevant information for investigation processes when required
  • Support and build strong working relationships with internal stakeholders

Key Requirements

  • Previous experience working across AML and financial crime
  • Tertiary or additional relevant qualifications will be highly regarded
  • A strong understanding of Australian AML/CTF/KYC laws, rules and regulations
  • Strong analytical skills
  • Excellent written and verbal communication skills

To Apply

If this sounds like the opportunity you have been waiting for and you meet the selection criteria listed, follow the links below to apply. Please note due to the high number of applications only successful candidates will be contacted directly . Hannah Ebers

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 KYC and client onboarding



educational requirements

Bachelor Degree