Posted: 23/02/2026

Closing Date: 04/03/2026

Job Type: Fixed Term, Full time

Location: Anywhere in our network

Job Category: Banking & Financial Services

We’re seeking an AML/CTF Officer to play a key role in transaction monitoring, investigations and enhanced due diligence

AML/CTF Officer

Location: Flexible

Full‑time 12-month contract

We’re seeking an AML/CTF Officer to play a key role in transaction monitoring, investigations, enhanced due diligence, sanctions/PEP screening and regulatory reporting. If you thrive in a detail‑driven, investigative environment—and want to make a real impact—this is the role for you.

About the Role

In this role, you will:
- Review Unusual Activity Reports and prepare high‑quality Suspect Matter Reports for AUSTRAC.
- Assess sanctions, PEP and adverse media alerts to identify ML/TF risk.
- Conduct comprehensive Enhanced Customer Due Diligence (ECDD) on high‑risk individuals and complex entity structures.
- Analyse customer behaviour, source of funds/wealth, beneficial ownership and transactional patterns.




- Manage a caseload of investigations while meeting SLAs.
- Provide guidance to the business on KYC and onboarding requirements.
- Maintain accurate records, documentation, and contribute to ongoing process improvement.
- Liaise with law enforcement, regulators, industry bodies and other financial institutions.
- Represent the organisation in relevant industry forums and contribute to internal projects.

About You

To be successful in this role you will have:
- Demonstrated AML/CTF analysis or investigations experience in banking or financial services.
- Exceptional attention to detail and accuracy.
- Strong written and verbal communication skills—able to explain complex information clearly.
- A collaborative mindset with the ability to work across multiple teams.
- High professional integrity and ethical judgement.
- Ability to meet screening requirements, including a National Police Check and ongoing EDD.
- Availability t

📌 Aml & Ctf Officer (Gourjhamar)
🏢 Regional Australia Bank
📍 Gourjhamar