Financial Crime Analyst

HiredHead

Location: Adelaide, South Australia, Australia

Category: Financial Services

Salary: 70,000 - 90,000 AUD / yearly

Full-time

Job Description

Join our team as a Financial Crime Analyst in Adelaide, South Australia. We are looking for five individuals to join our growing financial crime team.

Responsibilities

Conduct investigations across Transaction Monitoring, KYC, ECDD and customer screening
Prepare investigation reports and contribute to Suspicious Matter Reporting (SMR)
Support uplift of financial crime systems, processes and procedures
Engage with internal stakeholders to ensure quality and consistency in risk assessments
Keep up to date with regulatory changes and best practices

Qualifications

Prior experience in AML/CTF, KYC, fraud investigations or financial crime compliance
Strong analytical skills and sound risk-based decision-making
Excellent written communication and documentation skills
Casino or gaming sector experience highly advantageous
Based in Adelaide or open to relocating (relocation support available)

Perks & Benefits

Work in a growing financial crime function with meaningful impact. Be part of a collaborative and experienced compliance team. Permanent roles with flexible working and strong long-term prospects.

Why Join Us?

Join our team to make a difference in the financial crime space and work in a supportive and growing compliance environment.