Join a growing financial services team where you’ll play a key role in safeguarding the business against financial crime. This role is perfect for someone who enjoys investigative work, risk assessment, and ensuring customer data meets strict regulatory standards. What You’ll Do Conduct KYC onboarding and periodic reviews Verify customer identity, source of funds, and risk profiles Perform AML/CTF checks, sanctions screening, and PEP assessments Escalate suspicious activity and support compliance investigations Maintain accurate records and ensure adherence to policy and AUSTRAC requirements What You Bring Experience in KYC, AML, onboarding, or financial services operations Strong attention to detail and comfort working with regulatory frameworks Clear communication and confidence managing internal and external queries Why This Role Work in a collaborative, compliance‑driven environment where your work directly protects customers, the business, and the broader financial system