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Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in Anti-Money Laundering (AML) operations, including transaction monitoring, investigations, and regulatory reporting, while leading and developing a team of analysts to achieve high-quality compliance outcomes. Strong focus on process improvement and risk management within the Financial Crime domain.
Highest-signal resume keywords
Financial Crime ExpertiseAML/CTF OperationsLeadership and MentoringRisk-Based JudgementProcess Improvement
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Transaction MonitoringInvestigationsSanctions ScreeningCustomer Due DiligenceRegulatory ReportingFinancial Crime Risk Management
Soft Skills
Confident CommunicationAttention to DetailCoaching and Training
Certifications & Qualifications
Anti-Money Laundering and Counter Terrorism Financing Act Compliance
Industry Keywords
AML OperationsFinancial CrimeRisk and ComplianceContinuous ImprovementOperational Transformation
About the role
Key responsibilities & impact- Lead, coach, and develop a team of AML analysts
- Remain hands-on and act as a trusted subject matter expert across AML operations
- Provide guidance on complex matters and support technical queries
- Help maintain strong risk and compliance outcomes
- Support analysts navigating investigations
- Contribute to capability uplift and development of team members
- Identify opportunities to improve processes
- Contribute to continuous improvement initiatives and operational transformation
- Help shape the future direction of AML Operations
- Ensure the team delivers high-quality outcomes while meeting regulatory obligations
- Collaborate with an experienced team
Requirements
What you’ll need- Strong Financial Crime experience
- Recognised as a trusted subject matter expert in Financial Crime
- Experience across AML/CTF operations, transaction monitoring, investigations, sanctions screening, customer due diligence, regulatory reporting, or broader Financial Crime risk management
- Ability to apply risk-based judgement in a fast-paced environment
- Previous leadership experience highly regarded but not essential
- Senior Analyst experience with demonstrated leadership capability through mentoring, coaching, training, and supporting others' development
- Ability to provide guidance on complex matters and technical queries
- Attention to detail and practical mindset
- Confident communication with a range of stakeholders
- Commitment to process improvement
- Successful candidates must complete background screening, including applicable identity, reference, criminal background, immigration, academic qualification, and bankruptcy checks
- Must meet employment obligations under the Anti-Money Laundering and Counter Terrorism Financing Act
- No agency applications
Benefits
Comp & perks- Flexible working arrangement
- Discounted financial products
- Salary sacrificing options
- Paid parental leave with no minimum requirements
- Option to purchase additional annual leave
- Discounted private health insurance plan
- Employee Assistance Program (EAP) for employees and their families
- Access to employee network groups, including First Nations Reconciliation, LGBTQIA+, Multicultural, Gender, Early Careers, and accessibility groups
- Pride in Diversity membership
- Inclusive workplace supporting diversity and inclusion