Senior AML Analyst
Australian Payments PlusSydney, New South Wales, Australia
Posted November 4, 2025
Contract / Temporary
About the Company
Australian Payments Plus (AP+) is a company that aims to shape the future of payments for Australia.
Job Description
Australian Payments Plus (AP+) is seeking a Senior AML Analyst to support the AML/CTM Compliance Officer in developing and operating measurement, analytics, and incident management capabilities to ensure compliance with AML/CTF requirements and best practice in Australia. The role will involve analysing data, managing incidents and problems, providing specialist advice, and engaging stakeholders to minimise financial crime risk and strengthen organisational compliance.
Requirements
- Relevant tertiary education
- 3+ years in financial services / FinTech
- Experience working on AML operations
- Knowledge of AML- CTF requirements and Australian best practice
