It might be the long weekend… but we’re not slowing down. 2026 has already kicked off at pace, and due to continued demand we’re hiring 12 x AML/Fraud Analysts to support a leading Australian bank as they scale their financial crime capability. If you’re an experienced AML / Financial Crime professional with strong exposure across the end-to-end AML lifecycle, this is a cracking opportunity to step into a large, high-profile banking program with genuine extension potential. We’re keen to speak with candidates who have: - Hands-on experience drafting and submitting SMRs / SARs - Strong understanding of end-to-end AML processes (onboarding, CDD/KYC, investigations, transaction monitoring through to SMRs) - Background in AML, fraud, financial crime or remediation - Experience within banking, fintech or other regulated environments - Ability to work confidently in high-volume, fast-paced teams Location & Flexibility - Sydney based preferred - Fully remote available for strong candidates outside Sydney - Open to Working Holiday Visa holders with solid UK or European AML experience Key timelines (moving fast) - CVs reviewed & shortlisted: next week - Interviews: first week of February - Start date: late February/ 1st week of March - Contract: 6 months initially - Very strong likelihood of extension through to end of year - Potential future opportunities beyond this program Why this role? - Join a Tier 1 banking environment - Meaningful financial crime work at scale - Strong contract stability and extension outlook - Competitive rates and quick turnaround process If you’re available (or becoming available soon) and want to hit the ground running in 2026, drop me a message or send through your CV to Tomas.jordan@whitelightaml.com.au Even on a long weekend this one’s moving quickly.
