Overview
AML Analyst KYC Operation Jobs in Sydney, New South Wales, Australia at Aus AML
Title: AML Analyst KYC Operation
Company: Aus AML
Location: Sydney, New South Wales, Australia
Job Title: AML Analyst (KYC Operations)
Hours: Full Time
Start Date: Immediate
Location: Melbourne, Australia
Salary: Competitive
About Aus AML
Aus AML was formed to challenge the status quo in the compliance space. With changes in technology and the democratization of resources, we believe there is a better model. Our solution takes the traditional elements of client onboarding and augments them through technology where the human in the loop only performs value-added roles. Unlike competitors offering piecemeal solutions, Aus AML provides a comprehensive outsourced Compliance as a Service that helps Tranche 2 entities meet all their AML obligations under AUSTRAC. We offer the scalable economics, integrated technology, and expert partnership that competitors can't match, all within one trusted organization.
About the Role
We are seeking a detail-oriented and adaptable AML Analyst to join our compliance team, with a strong focus on KYC (Know Your Customer) operations. This role is ideal for someone who enjoys balancing operational work with client interaction, and who can thrive in a dynamic, fast-paced environment. There will also be opportunities to gain exposure to AML/CTF consulting work, supporting broader advisory projects as the role evolves.
Key Responsibilities
KYC Operations
- Process and oversee end-to-end KYC onboarding and periodic review activities for our client’s customers
- Ensure customer due diligence (CDD) and enhanced customer due diligence (ECDD) requirements are completed accurately and in line with regulatory obligations
- Maintain high-quality KYC records and documentation
- Liaise with our client’s customers to collect required documentation and resolve outstanding onboarding requirements
Client Interaction & Support
- Act as a point of contact for client inquiries, providing clear and timely responses
- Support new client onboarding processes, ensuring a smooth and compliant experience
Compliance & Risk Awareness
- Identify and escalate potential AML/CTF risks or suspicious activities
- Work closely with internal stakeholders to ensure compliance with Australian regulatory standards
- Contribute to continuous improvement of KYC processes and controls
Consulting Exposure
- Assist in AML/CTF advisory and consulting engagements where required
- Support the preparation of compliance reviews, risk assessments, and client deliverables
- Gain exposure to broader financial crime frameworks and regulatory expectations
Skills & Experience
- 1 – 2 years’ experience in a KYC related role in financial services
- Excellent communication skills, with the ability to interact confidently with clients
- High attention to detail and strong organisational skills
- Ability to manage competing priorities and work flexibly across tasks
- A proactive, adaptable mindset with a willingness to support both operational and client-facing activities
Qualifications
- Tertiary qualifications in Commerce, Accounting, Economics, Finance, Law, Criminology, International Relations, Arts or a related field
What We’re Looking For
- A team player who is flexible and comfortable shifting between backend processing and client interaction
- Someone who takes ownership of their work and is committed to delivering high-quality outcomes
- A candidate who thrives in a collaborative environment and is open to evolving responsibilities
- A genuine interest in developing skills and building a career in AML/CTF risk and compliance
Why Join Us
We're building something genuinely differentiated in the Australian market. You'll work directly with seasoned risk professionals on problems that matter, gaining exposure across both hands-on KYC operations and strategic consulting. We have a supportive team environment which actively seeks diverse perspectives, and you'll have real opportunities to further your personal and professional development.
If you are looking to build your AML career while gaining hands-on client exposure and consulting experience, we encourage you to apply by sending through your CV to [email protected].
