Your Role

The AML/CTF Operations Analyst plays a vital role in ensuring compliance with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations. You are responsible for Transaction Monitoring (TM), Enhanced Customer Due Diligence (ECDD), and Customer Name Screening activities

Momenta is looking for a team of Financial Crime Analysts to join across Brisbane, Sydney, Melbourne, and Adelaide – 100% remote work.

The role:

Rate: $450/day + Super

Start: Mid-March

Initial contract: 6 months

Responsibilities

AML/CTF Operational Monitoring/Reporting•

Assess, analyse, and take appropriate action on TM alerts generated through the bank's automated TM detection systems and escalate complex cases to senior analysts.

Conduct assigned TM investigations in line with established procedures and refer to senior analysts for review and authorisation when required.

Collaborate with senior analysts in triaging and managing TM cases, ensuring effective workload management.

Seek guidance from senior analysts and leverage their expertise to improve TM effectiveness.

Stay updated on ML/TF trends, indicators, and red flags applicable to the sector.

Enhanced Customer Due Diligence (ECDD)

Conduct ECDD measures on high ML/TF risk customers, following the Bank's ECDD Standard and Procedures.

Collaborate with the Customer Due Diligence Hub Team to gather or clarify customer information/documentation required for ECDD completion.•

Escalate potential out of ML/TF risk appetite customers to senior analysts for consideration.

Assist in triaging and managing ECDD cases, ensuring effective workload management.

Seek guidance from senior analysts to enhance ECDD skills and effectiveness.