Job Description Join our AML Compliance team as a detail‑oriented AML Analyst. Build your career in financial crime within the dynamic real estate industry. This role is ideal for someone with 1–3 years of experience looking to build their career in financial crime within the dynamic real estate industry. You’ll assist with detecting and investigating potential money laundering, terrorist financing, and financial crime risks. The role offers exposure to complex corporate structures, foreign investment, and source‑of‑funds reviews. Your daily tasks will include: Conduct CDD/KYC checks for onboarding and ongoing monitoring Liaise with internal teams and clients to gather due diligence information Perform investigations, risk assessments, and escalate higher‑risk matters Support preparation of AUSTRAC suspicious matter reports Assist with sanctions screening, reputational checks, and AML/CTF risk assessments Help maintain and improve AML/CTF processes and document
