AML Investigator
AML Investigator
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Job Description
About the role
Come and be part of an established close-knit team with great culture reputation and expertise where you will make a difference: protecting our customers and communities from Financial Crime.
As an AML Investigator youll make an impact by:
- Triaging and actioning system generated alerts including AML and Sanctions alerts while working within SLAs.
- Investigating alerts: owning the alert from start to finish including writing risk assessment reports and making business recommendations.
- Flexing your skillset building your breadth of experience and supporting the team by providing coverage to the area most needed; gaining exposure to a broad range of stakeholders and investigations.
- Experiencing a great start to your new role with structured training and onboarding.
We have two full time positions available and Bendigo Melbourne or Adelaide are the preferred locations.
We prioritise our people with a hybrid model that currently includes a minimum of 40% per week in a Head Office/Regional Office increasing to 60% as of July 2025.
About you
To succeed in this role wed love you to have a genuine interest in developing a career in AML / Financial Crime detection and investigation plus:
- Demonstrated knowledge and experience in AML and Financial Crime risk ideally with a working knowledge of processes and procedures in financial institutions.
- A strong written and verbal communication skillset where you can communicate to a wide variety of stakeholders and write formal reports.
- Confidence in making quick decisions and informed recommendations while able to determine when it is appropriate to escalate.
- Experience working in a fast-paced high volume role; managing varied workloads priorities and pressures under minimal supervision.
- Success in shifting between tasks and areas of focus throughout the day while maintaining both productivity and quality levels
- An investigative mindset and a focus on proactive engagement to deliver above and beyond.
How to apply
If you are interested in this opportunity please apply online with your CV and cover letter.
A position description is enclosed for this role AML Investigator -
Internal Applications
Please note all internal candidates are required to notify their immediate leader when applying for a new career opportunity and you will be asked to acknowledge they have done so upon submission of your application.
For a confidential discussion about what this opportunity can mean for you please contact Ashley Mason Talent Acquisition Advisor.
For more information check out the Application Process for Internal Candidatespage.
Applications close COB Friday 4 July 2025
Employment Type
Full-Time
