Remediation Analyst

  • Australia
  • Sydney
  • Contract
  • AU$450 - AU$490 per day + + Super

Talent is partnering with a leading Big 4 Bank to recruit multiple Remediation Analysts. In this role, you will contribute to a high-priority program that has a direct impact on customer outcomes and strengthens risk controls.

As a Remediation Analyst, you will assess and review legal and compliance processes to ensure accuracy, completeness, and alignment with regulatory requirements. You will support investigations, identify issues and gaps, and play a key role in driving enhanced customer and compliance outcomes.

Key Responsibilities

  • Review and assess legal notices and related documentation

  • Conduct source of funds / source of wealth investigations

  • Perform transaction monitoring and identify suspicious activity

  • Deliver supplementary due diligence and risk reviews

  • Document findings clearly, ensuring accurate reporting and escalation

  • Collaborate with stakeholders to drive timely resolution of cases

Experience Required

  • Previous experience in Remediation is a must

  • Financial Services experience

  • Strong knowledge of KYC / ECDD requirements and transaction monitoring

  • Ability to interpret legal documents and regulatory guidance

  • Strong analytical skills and a high level of attention to detail

  • Excellent communication and documentation capability

If you are interested, please apply now. For a confidential discussion, please reach out to Josh.costigan@talentinternational.com

Apply now

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