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What this job is
AML stands for anti-money laundering. An AML Analyst monitors financial transactions, flags unusual patterns, and investigates whether those patterns point to criminal activity. The work connects directly to Australia's obligations under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006. Analysts write reports, liaise with compliance teams, and may submit suspicious matter reports to AUSTRAC, the Australian financial intelligence agency. The role is analytical and detail-focused. It sits at the intersection of finance, law, and data.
What this role asks for
- Attention to Detailcore
- Confidentiality and Privacy Compliancecore
- Data Entry and Accuracycore
- Policy and Procedure Adherencecore
- Problem Solvingcore
- Regulatory and Legislative Awarenesscore
- Report Writingcore
- Reporting and Analyticscore
- Research and Analysiscore
- Risk Identificationcore
- Written Communicationcore
- Active Listening
- Continuous Learning and Upskilling
- Electronic Document Management
- Microsoft Excel Data Management
- Microsoft Office Suite Proficiency
- Process Documentation
- Record Management
- Stakeholder Communication
- Time Management and Prioritisation
- Verbal Communication