Risk Analysts / Senior Risk Analysts - Financial Crime
Ethos Beath Chapman - Australia ·www.ethosbc.com
Apply direct
Sydney | Melbourne | Adelaide | Brisbane
Risk Analysts / Senior Risk Analysts – AML & Financial Crime Investigations
We’re looking for experienced Risk Analysts and Senior Risk Analysts to join a leading financial services organisation within its Financial Crime function
This is a hands-on investigations role, focused on assessing high-risk customer activity, identifying financial crime risks and delivering clear, evidence-based recommendations.
What you’ll do
Conduct AML/CTF and sanctions investigations across complex and high-risk customers.
Analyse transactional activity, customer profiles and associated networks.
Assess financial crime risks and make clear, defensible recommendations.
Apply relevant legislative, regulatory and internal requirements to investigation outcomes.
Identify and escalate potential regulatory breaches and emerging financial crime risks.
Work with Line 1 stakeholders to determine appropriate customer treatment.
Manage cases independently and deliver quality outcomes within agreed SLAs.
Contribute financial crime expertise to projects, process improvements and capability uplift.
What you’ll bring
2–4+ years’ experience in AML/financial crime investigations or a related risk function.
Demonstrated experience investigating AML/CTF and sanctions matters.
Strong understanding of financial crime risks, typologies and indicators.
Ability to analyse complex information and develop clear, evidence-based risk assessments.
Knowledge of relevant financial crime legislation and regulatory requirements.
Experience with transaction monitoring platforms or similar financial crime systems.
Strong judgement, analytical thinking and attention to detail.
Confident stakeholder communication and the ability to explain risk and recommendations clearly.
6–12 month contract opportunities, with potential for some roles to convert to permanent.
You’ll join a long-term financial crime program where your expertise will directly contribute to effective risk management, regulatory compliance and better customer outcomes.
If you’re ready for your next financial crime challenge, email me on rupinderk@ethosbc.com.au
Risk Analysts / Senior Risk Analysts – AML & Financial Crime Investigations
We’re looking for experienced Risk Analysts and Senior Risk Analysts to join a leading financial services organisation within its Financial Crime function
This is a hands-on investigations role, focused on assessing high-risk customer activity, identifying financial crime risks and delivering clear, evidence-based recommendations.
What you’ll do
Conduct AML/CTF and sanctions investigations across complex and high-risk customers.
Analyse transactional activity, customer profiles and associated networks.
Assess financial crime risks and make clear, defensible recommendations.
Apply relevant legislative, regulatory and internal requirements to investigation outcomes.
Identify and escalate potential regulatory breaches and emerging financial crime risks.
Work with Line 1 stakeholders to determine appropriate customer treatment.
Manage cases independently and deliver quality outcomes within agreed SLAs.
Contribute financial crime expertise to projects, process improvements and capability uplift.
What you’ll bring
2–4+ years’ experience in AML/financial crime investigations or a related risk function.
Demonstrated experience investigating AML/CTF and sanctions matters.
Strong understanding of financial crime risks, typologies and indicators.
Ability to analyse complex information and develop clear, evidence-based risk assessments.
Knowledge of relevant financial crime legislation and regulatory requirements.
Experience with transaction monitoring platforms or similar financial crime systems.
Strong judgement, analytical thinking and attention to detail.
Confident stakeholder communication and the ability to explain risk and recommendations clearly.
6–12 month contract opportunities, with potential for some roles to convert to permanent.
You’ll join a long-term financial crime program where your expertise will directly contribute to effective risk management, regulatory compliance and better customer outcomes.
If you’re ready for your next financial crime challenge, email me on rupinderk@ethosbc.com.au
Frequently asked questions
Who is hiring for the Risk Analysts / Senior Risk Analysts - Financial Crime role?
Ethos Beath Chapman - Australia is hiring for the Risk Analysts / Senior Risk Analysts - Financial Crime position, a Shazamme client. Apply directly on the employer's career site.
Where is the Risk Analysts / Senior Risk Analysts - Financial Crime job located?
The Risk Analysts / Senior Risk Analysts - Financial Crime role with Ethos Beath Chapman - Australia is based in Melbourne, VIC, AU.
Is the Risk Analysts / Senior Risk Analysts - Financial Crime role full-time or contract?
This is a full time position at Ethos Beath Chapman - Australia.
What experience level is the Risk Analysts / Senior Risk Analysts - Financial Crime role?
The Risk Analysts / Senior Risk Analysts - Financial Crime position is aimed at senior-level candidates.
How do I apply for the Risk Analysts / Senior Risk Analysts - Financial Crime role at Ethos Beath Chapman - Australia?
Apply directly on Ethos Beath Chapman - Australia's career page via the Apply button on this listing. ZammeJobs links straight through to the employer's ATS — no third-party form, no resume database.