THE ROLEWe are seeking an experienced Senior Compliance Analyst to join our team. Reporting directly to the Senior Manager, Enterprise Risk & Compliance, you will be responsible for supporting and enhancing the AML/CTF Program through advanced transaction monitoring, due diligence, and regulatory compliance activities.This role is ideally suited for candidates with exposure to financial crime compliance obligations who can bring practical knowledge of complex products and customer structures into an AML/CTF compliance environment.KEY RESPONSIBILITIESIdeal candidates are seeking growth and the opportunity to expand their scope of ownership in a specialist role within a growing compliance team. Duties and responsibilities include:Review, investigate, and escalate unusual transaction alerts, customer activity, and complex cases under AUSTRAC Transaction Monitoring, OCDD, and ECDD frameworks.Perform advanced KYC/CDD/EDD checks for both individuals and non-individual accounts (KYB for companies, trusts, and SMSFs).Conduct PEP and sanctions screening, investigate potential matches, and escalate as required.Carry out investigations into potential breaches of the AML/CTF Program and escalate confirmed breaches, including supporting with preparation and submission of Suspicious Matter Reports (SMRs).Contribute to the enhancement of Financial Crime systems, processes, policies, and procedures, ensuring they remain robust and compliant with regulatory requirements.Provide AML advisory support to internal business units, assisting them in identifying and managing ML/TF risks