APS6 Senior Analyst
AUSTRAC
Sydney, NSW
Full-time
On-Site
No experience
Salary not disclosed
Posted on the 19th May 2025
Job active till 1st Jun 2025
About the opportunity
As Australia’s AML/CTF regulator and financial intelligence unit, AUSTRAC is responsible for detecting, deterring and disrupting criminal exploitation of the Australian financial system, to protect the Australian community from serious and organised crime.
AUSTRAC’s unique value is our dual, interconnected regulation and intelligence functions, and our collaboration with industry and government partners in working towards the vision of a financial system free from criminal abuse. AUSTRAC’s regulation hardens the financial sector against criminal exploitation, while our intelligence provides crucial information to national security and law enforcement partners.
The Senior Analyst is a member of the Regulatory Insights team within AUSTRAC’s Regulatory Division. The Regulatory Division leads AUSTRAC’s regulatory compliance and investigations functions, including AUSTRAC’s efforts to monitor and support compliance with the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act).
The Regulatory Insights team delivers an analysis capability to proactively identify and assess risk within AUSTRAC's regulated population, communicating findings...