AML Analyst, NSW

The Opportunity – Join us in shaping a better future for people, communities, and the planet.

We're Looking For

An AML Analyst who will play a pivotal role in supporting Stockland’s financial crime program across AML, CTF, fraud, bribery, corruption, and sanctions.

What You’ll Do

• In this permanent role within our Group Risk team, you will support the development, implementation, and enhancement of Stockland’s AML and financial crime programs.
• You will conduct KYC, CDD and ECDD reviews across real estate customers and wholesale investors, assessing activity and transactions for potential risk.
• Working closely with our AML Manager, you will assist with the investigation and preparation of AUSTRAC suspicious matter reports, reputational checks, sanctions screening and broader financial crime risk assessments.
• You will collaborate across business units including Group Legal, Developmen...