Job Title: Financial Crime Officer (Contract) Location: Melbourne SE suburbs | Hybrid Contract: 3-month initial contract, immediate start, potential to extend / permanency Join a leading financial services organisation as an AML Officer to support compliance activities and audit readiness. 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 This is a contract role for 3 months , with the potential for reassessment. Apply online, or reach out to Rosa for more information Rosa.Ojala@marsrecruitment.com.au. Only shortlisted candidates will be contacted.
