Fnz
AML Analyst
Salary
Job description
We have an exciting opportunity for an analytical and detail-oriented AML professional to join a global platform company specialising in investment solutions for leading financial institutions.
As an AML Analyst, you will support both onboarding and ongoing AML/CTF compliance activities, including transaction monitoring. You will work closely with the business and clients to ensure regulatory requirements are delivered efficiently and professionally, contributing to a strong client experience.
Reporting to the Head of Line 1 Risk APAC, this role sits within the APAC Operational Risk team and involves managing day-to-day transaction monitoring activities, engaging with stakeholders and clients on AML/CTF matters.
Key Responsibilities include:
Work with internal and external stakeholders in maintaining compliance with AML Programs.
Using AML Platforms to assess screening and/or transaction monitoring alerts to detect and assess ML/TF risk;
Manage and respond to alerts generated by AML transaction monitoring systems
Complete PEP or Sanctions checks and risk assessments on an ongoing basis;
Manage and respond to alerts generated by AML transaction monitoring systems
Conduct detailed investigation to identify ML/TF red flags and ongoing customer due diligence
Prepare AML/CTF reporting to internal and external committees and clients.
Prepare detailed investigation reports clearly outlining the ML/TF Risks with reference to Group Risk Appetites.
Keeping abreast of emerging ML/TF trends and issues, including AUSTRAC typologies and relevant media reports;
Review and ensure the company and clients meet their obligations in relation to AML/CTF and financial crime.
Monitor client requirements to ensure compliance with service level agreements;
Contribute to continuous improvement initiatives;
Adhere to SLAs for internal investigation and external regulatory reporting
Provide AML/CTF mandatory training requirements to relevant staff;
Liaise with and provide guidance to internal and external stakeholders as required on AML/CTF related matters.
Undertake any other projects/ tasks as may reasonably be required to facilitate the smooth operation of the company.
Positively promoting a proactive risk management culture
Experience Required
Tertiary qualification or equivalent;
Financial Crime background
Strong understanding and experience of conducting KYC on complex ownership structures (Trusts, Companies etc)
Strong background in AML/CTF transaction monitoring, Sanctions, or financial crime
Experience in AML/CTF obligation within a retail/consumer or wealth management environment
Strong knowledge of AUSTRAC regulations and AML policies / procedures
Sound knowledge of the Australian Financial Services industry and the related regulatory environment including AML/CTF Act, Privacy Act; Corporations Act, SIS Act
Exemplary Analytical and Problem-Solving Skills
Report writing skills and strong communication skills and ability to collaborate well with stakeholders
Demonstrated ability to support required behavioural and cultural change
Strong commercial acumen and pragmatic approach to driving change
Advanced user of MS Office product suite (ie, Word Excel & PowerPoint)
What is in it for you?
Be part of a highly successful, rapidly growing global business that is leading the delivery of financial services and partners with some of the world’s largest companies.
Remuneration and career advancement is based on individual contribution and business impact rather than tenure or seniority.
We provide significant financial rewards for high performing individuals.
Join our growing Kuala Lumpur based team, offering autonomy, pace, and the opportunity to make a real impact in a dynamic operational environment
If this role appeals to you, please apply by Sunday 21st June 2026.
*Please note we shortlist as we receive applications. We encourage early applications as we may withdraw advertising at any time.
For more information, please reach out to us on anz_recruitment@fnz.com
About FNZ
FNZ is committed to opening up wealth so that everyone, everywhere can invest in their future on their terms. We know the foundation to do that already exists in the wealth management industry, but complexity holds firms back.
We created wealth’s growth platform to help. We provide a global, end-to-end wealth management platform that integrates modern technology with business and investment operations. All in a regulated financial institution.
We partner with the world’s leading financial institutions, with over US$2.4 trillion in assets on platform (AoP).
Together with our clients, we empower nearly 30 million people across all wealth segments to invest in their future.
