AML Transaction Monitoring Analyst Melbourne CBD Hybrid | Banking & Financial Services | Contract till November Must be based in Melbourne We are currently partnering with a leading banking organisation to recruit an experienced AML Transaction Monitoring Analyst for an initial 2-month contract. This opportunity has arisen to provide leave cover within a high-performing Financial Crime team and would suit someone who can hit the ground running in a fast-paced environment. Working as part of the Financial Crime function, you will be responsible for reviewing transaction monitoring alerts, conducting investigations, and identifying potential money laundering, terrorism financing, and other financial crime risks. Key Responsibilities Review and investigate transaction monitoring alerts across retail and business banking customers Analyse customer transactional activity to identify unusual or suspicious behaviour Conduct AML/CTF investigations in line with regulatory requirements and internal policies Escalate potentially suspicious activity and assist with referrals for Suspicious Matter Reports (SMRs) Maintain detailed and accurate case notes and investigation records Ensure all investigations are completed within agreed service level timeframes Liaise with internal stakeholders across Financial Crime, Compliance, Risk and Operations teams About You Previous experience working within AML Transaction Monitoring in a banking environment Strong understanding of AML/CTF legislation and financial crime risk indicators Experience investigating transaction monitoring alerts and making risk-based decisions Excellent analytical and investigative skills Strong attention to detail and ability to manage competing priorities Excellent written communication and documentation skills Ability to work independently and contribute positively within a team environment What's on Offer Initial 2-month contract providing leave cover Melbourne CBD location with hybrid working arrangements Opportunity to work within a well-established and highly regarded Financial Crime team Immediate start available Supportive and collaborative team environment If you have proven Transaction Monitoring experience within banking and are available to commence at short notice, we would love to hear from you. For a confidential discussion, please contact Sarah Brown via sarahbrown@whitelightaml.com.au .
