Momenta
•
2026-09-02
Sydney CBD, New South Wales, AU
AML Investigations Analyst – AUSTRAC SMR Expert (Sydney)
A financial services firm in Sydney is looking for an AML Investigations Analyst. The role involves conducting transaction monitoring and preparing Suspicious Matter Reports (SMRs) for submission to AUSTRAC. The position is contract-based for 6 months, requiri…
Momenta
•
2026-09-02
Sydney, New South Wales, AU
AML Investigations Analyst
AML Investigations AnalystAn exciting opportunity is available to join our client's Financial Crime Compliance (FCC) team as an AML Investigations Analyst.Forming part of the 2nd Line of Defence (2LoD) within the Compliance team, the role will involve conducti…