Build a career in a field that actually matters
Financial crime compliance isn't a backwater anymore. It's one of the fastest growing regulatory specialisations in Australia, and with the Tranche 2 reforms now in motion, the demand for skilled AML professionals is climbing sharply. The people who build deep expertise now will be in a strong position for the next decade.
A meaningful next step
Aus AML is where that career can start, or take a meaningful step forward. Whether you are joining as an analyst or a senior consultant, you will work on the regulatory problems that genuinely shape how Australian businesses manage financial crime risk.
Current openings
AML Analyst (KYC Operations)
Melbourne · Full Time · AUD $65,000 to $75,000 (inclusive of superannuation)
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About the roleWe 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 responsibilitiesKYC 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 and 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 and 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 and experience1 to 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.
QualificationsTertiary qualifications in Commerce, Accounting, Economics, Finance, Law, Criminology, International Relations, Arts or a related field. We are accepting applications from candidates who have a legal right to work in Australia.
What we're looking forA 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 usWe'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.
How to applySend your CV and a short cover note to contact@ausaml.com.
Why Aus AML
We were formed to challenge the status quo in compliance. Most firms in this space sell you a slice, a tool, a template, a one off review. We offer something different: a fully integrated Compliance as a Service model that combines technology, operations and advisory under one roof, plus consulting engagements that take our team into the heart of how Australian businesses manage financial crime risk. For the people who work here, that means three things you won't easily find elsewhere in this market.
Range
You won't be pigeonholed into a single narrow function. Our team works across KYC operations, transaction monitoring, AML/CTF programme design, regulatory engagement and advisory projects. You get exposure to all of it.
Seniority you can learn from
Our team includes former regulators, in house MLROs and experienced advisors. You'll work alongside people who've actually sat on the other side of the table at AUSTRAC, run compliance functions inside major institutions, and built AML programmes from scratch.
Technology that respects your time
We've built our operations so the repetitive work is handled by systems, and the human judgement work is handled by humans. You spend your day on the parts of compliance that require thinking, not on tasks a workflow tool should have automated five years ago.
Who we hire
What we look for
We hire across the experience spectrum, from analysts starting their AML careers through to senior consultants. What we look for is consistent regardless of level. You take the regulatory craft seriously. You're curious about why the rules exist, not just what they say. You can hold a conversation with a client without hiding behind jargon. You're comfortable with ambiguity, because most real compliance problems don't come with a clean answer.
Backgrounds that translate
If you've worked in banking, fintech, gaming, remittance, digital assets, legal services, accounting, real estate or any other Tranche 1 or Tranche 2 sector, your experience will translate. If you're earlier in your career and want to specialise, we have a path for that too.
Don't see your role?
We're always interested in hearing from experienced AML and financial crime professionals, even when we're not actively hiring for a specific position. The market moves quickly, and good people are worth meeting before a role opens up.
If that's you, send your CV and a short note about what you're looking for to contact@ausaml.com. We read every message.
