About this role
Join our AML Compliance team as a detail‑oriented AML Analyst. Build your career in financial crime within the dynamic real estate industry.
We’re seeking a detail‑oriented AML Analyst to join our AML Compliance team. This role is ideal for someone with 1–3 years of experience looking to build their career in financial crime within the dynamic real estate industry.
You’ll assist with detecting and investigating potential money laundering, terrorist financing, and financial crime risks. The role offers exposure to complex corporate structures, foreign investment, and source‑of‑funds reviews.
What you’ll do
Conduct CDD/KYC checks for onboarding and ongoing monitoringLiaise with internal teams and clients to gather due diligence informationPerform investigations, risk assessments, and escalate higher‑risk mattersSupport preparation of AUSTRAC suspicious matter reportsAssist with sanctions screening, reputational checks, and AML/CTF risk assessmentsHelp maintain and improve AML/CTF processes and documentation Essential
Degree in law, business, finance, or related fieldStrong communication skills and exceptional attention to detail1+ year experience in compliance, banking, legal, accounting, consultancy or similarAustralian resident / valid working visaAble to pass background checksPreferred
AML/KYC experience highly regardedStrong research and analytical skillsAbility to work autonomously and in a teamExperience with CDD/ECDD and/or AUSTRAC reporting (desirable) We foster an environment in which everyone at Colliers feels respected and comfortable bringing their authentic selves to do their best work. It’s our people who set us apart and we actively recruit people who represent the diversity of the communities in which we operate. We take great pride in doing what’s right and operating in ways that benefit the business, our people, our clients, our communities, and the environment.
Experts join experts, and we welcome you to join us as we lead the industry into the future.
Please apply with your CV or call Lydia Masterson on 02 9257 0357 for more information.
Please be advised that applications will only be accepted directly rather than via recruitment agencies.
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