• Job Title: Financial Crime Officer (Contract)
• Location: Melbourne SE suburbs | Hybrid
• Contract: 3-month initial contract, immediate start, potential to extend / permanency

Join a leading financial services organisation as an AML Officer to support compliance activities and audit readiness.

Key Responsibilities

• Support AML/CTF, sanctions, anti-bribery and corruption, and fraud frameworks

• Conduct customer due diligence, sanctions screening, and transaction monitoring

• Assist with regulatory reporting

• Liaise with internal teams on financial crime risks and investigations

• Contribute to policy implementation, training, and assurance activities

About You

• 3+ years' experience in financial crime compliance or operations

• Strong knowledge of AML/CTF legislation, sanctions, and fraud risk

• Experience with customer screening, transaction monitoring, and ECDD

• Relevant qualifications (e.g. CAMS, ICA, or similar)

• Available to start immediately

This is a contract role for 3 months, with the potential for reassessment. Apply online, or reach out to Rosa for more information Rosa.Ojala@marsrecruitment.com.au. Only shortlisted candidates will be contacted.