Impress employers and recruiters.
Choose from hundreds of resume examples.
Impress employers and recruiters.
Choose from hundreds of resume examples.
Tailor your resume to this AML & Financial Crime Analyst role.
Rezi rewrites your resume against Deloitte Services Pty Ltd's job description. Free.
Tailor your resume to this AML & Financial Crime Analyst role.
Rezi rewrites your resume against Deloitte Services Pty Ltd's job description. Free.
Don't guess if your resume is good enough.
See how it scores against the AML & Financial Crime Analyst posting at Deloitte Services Pty Ltd — free, in seconds.
Don't guess if your resume is good enough.
See how it scores against the AML & Financial Crime Analyst posting at Deloitte Services Pty Ltd — free, in seconds.
About the Role
Join our AML team in Sydney, Melbourne or Brisbane in a hybrid role where you'll help protect the firm through practical, high-quality financial crime compliance support. You will work across proposed and existing engagements, assessing designated services and applicable AML/CTF controls, identifying client due diligence requirements, documenting customer identification and verification needs, and supporting the consistent application of the firm's framework. A key aspect involves assessing risk practically and evidence-based, conducting customer and engagement AML risk assessments, performing enhanced due diligence, and assisting the business in understanding necessary information.
Responsibilities
- Assess whether designated services are involved and what AML/CTF controls need to apply.
- Identify client due diligence requirements.
- Document customer identification and verification needs.
- Support consistent application of the firm's framework.
- Conduct customer and engagement AML risk assessments.
- Perform enhanced due diligence on higher-risk matters.
- Help the business understand what information is needed around ownership, control, source of funds or wealth, and other risk indicators.
- Respond to queries.
- Keep records accurate.
- Support reporting and quality assurance.
- Contribute to ongoing improvements in AML processes, guidance and controls.
Requirements
- Experience in AML/CTF, financial crime, regulatory compliance, risk management or a related area.
- Knowledge of client or customer due diligence, including identification and verification, beneficial ownership analysis, screening and enhanced due diligence.
- Ability to assess money laundering and terrorism financing risk and document clear, evidence-based conclusions.
- Confidence interpreting legislation, regulatory guidance, policies or procedures and applying them in an operational environment.
- Strong analytical skills, attention to detail and a disciplined approach to record keeping.
- Clear written and verbal communication skills, with the ability to explain technical requirements in practical terms.
- A collaborative, service-oriented approach and the ability to manage competing priorities effectively.
- For Senior Analyst candidates, experience handling more complex reviews or supporting less experienced team members is highly regarded.
Skills
- AML/CTF
- Financial crime
- Regulatory compliance
- Risk management
- Client due diligence
- Customer due diligence
- Identification and verification
- Beneficial ownership analysis
- Screening
- Enhanced due diligence
- Money laundering risk assessment
- Terrorism financing risk assessment
- Legislation interpretation
- Regulatory guidance interpretation
- Policy interpretation
- Procedure interpretation
- Analytical skills
- Attention to detail
- Record keeping
- Written communication
- Verbal communication
- Collaboration
- Service-oriented approach
- Priority management
Location
- Sydney
- Melbourne
- Brisbane
Work Type
- Hybrid
Experience Level
- Senior Analyst
Benefits
- Retail discounts
- Wellbeing leave
- Paid volunteering days
- Twelve flexible working options
- Market-leading parental leave
- Return to work support package
About the Company
- At Deloitte, we focus our energy on interesting and impactful work.
- We're always learning, innovating and setting the standard; making a positive difference to our clients and our society.
- We put coaching at the heart of what we do, helping our people grow their careers in any direction - whether it be up, moving into something new, or even moving across the world.
- We embrace diversity, equity and inclusion.
- We have a diverse collection of people from different backgrounds, with different experiences, gender identities, abilities and thinking styles.
- What binds us together is a shared commitment to value everyone's perspective and to cultivate inclusion; so that our work environment is a safe space we can all belong.
- We value in-person connection with our clients and our colleagues.
- We offer several ways for you to work flexibly so that you can serve your clients, stay connected with your team, and manage your personal priorities.
- We help you live and work well.
Equal Opportunity
- We embrace diversity, equity and inclusion.
- We have a diverse collection of people from different backgrounds, with different experiences, gender identities, abilities and thinking styles.
- What binds us together is a shared commitment to value everyone's perspective and to cultivate inclusion; so that our work environment is a safe space we can all belong.