Aml Risk Operations Analyst

HUB24 Limited

2-3 years risk operations experience
Aml/ctf regulatory knowledge
Customer due diligence cdd ecdd
This role supports the Line 2 AML & Fraud team in managing financial crime risks to ensure compliance with the AML/CTF Act

Job Summary

  • This role supports the Line 2 AML & Fraud team in managing financial crime risks to ensure compliance with the AML/CTF Act.
  • The position involves performing Customer Due Diligence, reviewing sanctions alerts, and preparing Suspicious Matter Reports for AUSTRAC.
  • HUB24 offers a culture that empowers employees to bring creativity to work without being bogged down by bureaucracy.

Matching Summary

Match Score: 75

This role supports the Line 2 AML & Fraud team in managing financial crime risks to ensure compliance with the AML/CTF Act.

Skills & Requirements

Must-have

  • 2-3 years risk operations experience
  • AML/CTF regulatory knowledge
  • Customer Due Diligence CDD ECDD
  • Transaction monitoring analysis
  • Suspicious Matter Reporting SMR

Nice-to-have

  • Power BI reporting tool exposure
  • Wealth or superannuation sector background
  • Proactive curiosity mindset
  • Process improvement collaboration

Key Requirements

  • 2-3 years experience in risk operations or AML
  • Experience within financial services or wealth sectors
  • Proficiency in Excel Word and PowerPoint

Work Rights

Not specified

Tailored Resume

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