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Kyc/aml Analyst - Melbourne

2XM Technology Pty Ltd - Melbourne, VIC

Banking & Finance
Source: uWorkin


*KYC/AML Analyst* x 6
Start date: 21st April
6+ months contract
Financial Crime Risk Management is a priority service line for our client. They have been serving clients globally and given Australia is a priority market we are making significant investments in this market and these opportunities are consistent with that investment.

As a candidate aspiring to pursue a career in Financial Crime Risk Management a key consideration for you, should you wish to apply, is that you will be joining a firm that has built a reputation globally for exceptional execution, has over ninety thousand employees and operates in over 30 countries.

The Financial Crime Risk Management team in Australia operates like a start-up, we have huge ambitions to build a world class capability and we have a number of exciting opportunities for people with the highest levels of integrity, a can-do attitude, positive outlook to life, demonstrate energy, enthusiasm, candor and the commitment needed to succeed. It is our firm belief that these qualities are non-negotiable, cannot be taught but the rest can be.


  • Demonstrate PRIDE (Personal Responsibility In Delivering Excellence) in everything you do
  • Deliver agreed outcomes to the highest quality and do so in a timely manner
  • Own the outcomes that you are assigned to you knowing you have the power of the global organization willing to support you
  • Conduct due diligence / surveillance on clients assigned to you per policy, with the utmost confidentiality and with a 100% accuracy
  • Ensuring client results are met and all processes and procedures are adhered to
  • Act as an enabler between our teams located globally, local teams and our clients in Australia to ensure we demonstrate urgency, delight the teams we represent and enable clients in turn being able to delight their clients
  • Contribute to the development and, where required to, lead implementation of project outcomes
  • Work with client teams per the authority delegated to you from time-to-time
  • Lead teams, initiatives knowing we are all leaders
  • Help review policy, SOPs, Process flows and recommend ideas for improvement
Qualifications Minimum qualifications

  • University graduate
  • Ability to understand the big picture, work independently, post and call out to bring teams together to tackle issues
  • Experience in building, appraising and leading teams
  • Ability to exercise independent judgement and discretion balancing highly sensitive casework
  • Sound business communication (in English) is must-have
Preferred qualifications
  • Up to 3years of Banking, Operations or Financial Crime Risk Management experience
  • Experience in Customer Lifecycle Management i.e. KYC, Client Onboarding, Product Fulfillment, Offboarding, Periodic Review, Client Middle Office experience
  • Good analytical and problem solving skills and ability to handle team and client discussions
If this sounds like you please send your resume to zoe.markell@2xmtechnology.com.au and outline in a few bullet points why you'd be a good fit. 

I look forward to hearing from you!