Financial Crime Specialists
- Financial Crime Analysts – AML & Regulatory Investigation (Multiple Roles)
- Long-term Contract with Perm Pathways
- Fast-tracked Onboarding & High-Volume Deployment
...The Company
Join one of Australia’s leading Tier-1 banking institutions as they launch a major rapid-response program within their Financial Crime and Regulatory Risk division. Operating with top-tier technology and standard-setting risk frameworks, this organization offers a high-performing environment focused on combating complex financial crime threats, micro-money laundering, and regulatory exposure across Australia.
The Roles
We are seeking analytical Financial Crime professionals across multiple levels—spanning Risk Analysts, Reporting Specialists, and Quality Assurance (QA) Analysts—to join a high-priority, multi-stage project. Depending on your experience level, your day-to-day responsibilities will involve:
- Investigating complex transaction monitoring alerts and emerging typologies (e.g., micro-money laundering).
- Conducting deep-dive data investigations, mapping out suspicious timelines, and drafting comprehensive Grounds for Suspicion (GFS).
- Evaluating investigative findings to form official suspicion and filing Suspicious Matter Reports (SMRs) to regulatory bodies.
- Performing quality assurance (QA/QC) re-evaluations on completed case files to ensure investigative rigor, procedural consistency, and high-quality decision-making.
Your Experience
- Background: Proven experience in Financial Crime, AML/CTF, Transaction Monitoring, Fraud Operations, or Regulatory Compliance within banking or financial services.
- Core Skills: Strong capability in data analysis, timeline drafting, and written evidence collation (e.g., Grounds for Suspicion).
- Advanced Capability: Direct experience filing SMRs, performing customer risk decisioning, or running QA/QC case reviews (highly regarded for senior and specialist tracks).
- Logistics & Commitments: Availability to work on-site for the initial 7-week training period (hybrid 2-day office / 3-day WFH model thereafter) and full availability during the initial project launch phase.
To apply online, please click on the appropriate link.
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.
experience
2 years
