Senior AML Analyst

About the job

• 12m Fixed Term Contract
• Immediate start (Interviews taking place 29/04/26)
• $110,000 inclusive of super, or a $98,214.29 base
• Hybrid working, 3 days in the Sydney CBD
• Must hold full working rights
• This would suit an experienced Analyst looking for a step up!

Morgan McKinley are partnering exclusively with a Leading Financial Services Provider looking for a Senior AML Analyst to join their growing team on a 12m FTC (with a high potential to convert to a permanent role).

You will be responsible for ensuring the integrity of the AML/CTF, FATCA, and CRS frameworks across various business lines, maintaining compliance with both legislative standards and internal risk appetite.

Responsibilities:

• Conduct detailed investigations into customer ownership structures to determine Ultimate Beneficial Ownership and rela...