HUB244 followers16 jobs

AML Risk Operations Analyst

Mid levelPart-timeHybridSydney NSW, AustraliaFinancePosted 1 month agoVerified 4 days ago
Pending fitX of Y criteria met

About the job

Join HUB24's Risk and Compliance team as an AML Risk Operations Analyst, where you will play a vital role in managing and reporting financial crime risks. This position is not just a job; it’s an opportunity to make a real impact on compliance with regulatory obligations under the AML/CTF Act. The team thrives on innovation and collaboration, empowering each member to contribute their ideas and creativity in a supportive environment.

Meet the team

About the company

  • Explore
    • Jobs
    • Companies
    • People
    • Communities
    • Hatch Hotlist 2025
  • Hiring
    • Permanent hires
  • Resources
    • Blog
    • Community stories
    • Career advice
    • Customer stories
    • Help centre
  • Hatch
    • About
    • Careers
    • Contact
    • Hatch updates
    • Media enquiries
  • © 2026 Hatch
  • Privacy
  • Terms
Think you're a good fit?See what the hiring team are looking for

You'll be responsible for

✅

Performing customer due diligence

Conducting Customer Due Diligence (CDD) and Enhanced Due Diligence (ECDD) checks, including KYC and risk assessments.
🔎

Reviewing and investigating alerts

Reviewing and investigating sanctions, PEP, and adverse media alerts, escalating matters where required.
⚠️

Monitoring transactions

Monitoring and analysing transactions to identify unusual or suspicious activity, supporting investigations and escalation.

Key criteria

🔍

2–3 years in risk operations or AML

Experience in risk operations, AML, or fraud roles is essential.

View

📊

Knowledge of AML/CTF obligations

Understanding of compliance requirements under AML/CTF Act.

View

📋

Experience with KYC and CDD

Proven experience conducting KYC and due diligence checks.

View

View more

A meaningful career starts with a match

View your fit

5 criteria for this job
2–3 years in risk operations or AML
Experience in risk operations, AML, or fraud roles is essential.

View

Knowledge of AML/CTF obligations
Understanding of compliance requirements under AML/CTF Act.

View

Experience with KYC and CDD
Proven experience conducting KYC and due diligence checks.

View

Strong analytical skills
Ability to analyze data and identify suspicious activities.

View

Effective communication skills
Ability to engage with stakeholders and collaborate effectively.

View

Similar jobs

View all
Freelancer.com
Freelancer.com
BSA / AML ManagerSydney, NSW · Full-time
The BSA / AML Manager at Escrow.com plays a crucial role in ensuring compliance with BSA, AML, and CFT regulations. This position is vital for safeguarding the integrity of financial transactions and involves making key decisions on high-risk cases. The team thrives on collaboration and innovation, working closely with engineering and operational teams to enhance compliance processes.
HUB24
HUB24
AML Risk Operations AnalystSydney, NSW · Full-time
Joining HUB24 as an AML Risk Operations Analyst offers an exciting opportunity to be part of a dynamic Risk and Compliance team. This job plays a crucial role in managing and reporting financial crime risks, ensuring compliance with regulatory obligations. The team thrives on innovation and collaboration, empowering each member to make a real impact in the financial landscape.
PEXA
PEXA
Risk Analyst, AMLMelbourne, VIC · Full-time
This job at PEXA is all about supporting and enhancing the Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) capabilities. By combining operational delivery with process design and continuous improvement, you will play a vital role in translating regulatory requirements into practical workflows. The team thrives on collaboration, innovation, and a shared commitment to excellence, making it an exciting place to grow your career.
Pepper Money ANZ
Pepper Money ANZ
Compliance Officer (AML)North Sydney, NSW · Full-time
The Compliance Officer (AML) job at Pepper Money is an exciting opportunity to support a dynamic business project while gaining valuable experience in AML and financial crime. This role is crucial in helping the team navigate day-to-day AML activities and adapt to changes in the business environment. Collaboration and a commitment to meaningful outcomes are at the heart of how the team operates.