AML Investigations AnalystAn exciting opportunity is available to join our client’s Financial Crime Compliance (FCC) team as an AML Investigations Analyst.Forming part of the 2nd Line of Defence (2LoD) within the Compliance team, the role will involve conducting transaction monitoring and analysis, and delegating to form suspicions on financial crime matters, subsequently preparing and submitting Suspicious Matter Reports (SMRs) to AUSTRAC.📍 Location: Sydney CBD (3 days p/w in the office)💰 Rate: $400-$450 per day + super📄 Contract: 6 months initially✅ Requirement: Prior experience in writing SMRs is essential.Responsibilities:· Review and investigate referred cases, escalating high-risk matters where required· Input and update Suspicious Matter Reports (SMRs) in AUSTRAC Online· Maintain accurate and timely records in the SMR database