Aml Risk Operations Analyst

HUB24

Permanent full-time or part-time (3–4 days per week)
2-3 years risk operations experience
Aml/ctf regulatory knowledge
Customer due diligence and kyc checks
HUB24 is seeking an AML Risk Operations Analyst to join its Risk and Compliance team. The role involves managing financial crime risks, ensuring compliance with AML/CTF regulations, and requires 2-3 years of relevant experience in risk operations or analytical roles

Job Summary

  • The role supports the Line 2 AML & Fraud team in managing, analyzing, and reporting financial crime risks while ensuring compliance with the AML/CTF Act.
  • HUB24 offers a culture that empowers employees to bring ideas and creativity to work without being bogged down by bureaucracy.
  • Candidates will perform Customer Due Diligence, review sanctions and PEP alerts, and assist with Suspicious Matter Reporting to AUSTRAC.

Matching Summary

Match Score: 85

HUB24 is seeking an AML Risk Operations Analyst to join its Risk and Compliance team. The role involves managing financial crime risks, ensuring compliance with AML/CTF regulations, and requires 2-3 years of relevant experience in risk operations or analytical roles.

Skills & Requirements

Must-have

  • 2-3 years risk operations experience
  • AML/CTF regulatory knowledge
  • Customer Due Diligence and KYC checks
  • Transaction monitoring and alert investigation
  • Suspicious Matter Reporting preparation

Nice-to-have

  • Power BI or reporting tool exposure
  • Proactive mindset for financial crime reduction
  • Experience in wealth or superannuation sectors
  • Strong analytical skills with attention to detail

Key Requirements

  • 2-3 years experience in risk operations or AML
  • Working knowledge of AML/CTF obligations
  • Proficiency in Excel, Word, and PowerPoint
  • Police check required for successful candidates

Work Rights

Not specified

Tailored Resume

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