Job Description
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, Development and Sales, Investment Management and Strategic Procurement to provide timely and commercially grounded advice on financial crime risks.
This role exists to strengthen Stockland’s risk and compliance framework, support business decision‑making, and contribute to a risk‑aware culture across the organisation.
About You
You are passionate about financial crime prevention and thrive in roles where you can influence effective risk management across a diverse business. You are looking for an opportunity to deepen your AML expertise, work with a broad stakeholder group and make a meaningful impact in safeguarding Stockland’s business and reputation.
Experience & Skills That Count
Minimum three years’ experience in similar AML or financial crime roles within an Australian regulatory environment.
Demonstrated experience conducting CDD and ECDD onboarding plus ongoing monitoring
Experience preparing or supporting AUSTRAC suspicious matter reporting
Strong knowledge of Australian AML legislation, regulatory obligations and emerging reforms
Proven ability to collaborate with senior stakeholders and deliver commercial, risk‑aligned outcomes
The Right Mindset
A collaborative and relationship‑driven approach
Strong attention to detail and commitment to regulatory integrity
Confidence to provide guidance and influence good risk decision‑making
The Stockland Proposition
We’re a community: a supportive, empowered team that works as one to create better places and experiences for everyone, including ourselves. We’re committed to building an inclusive workplace where diverse perspectives are welcomed, and everyone feels a genuine sense of belonging. If you need adjustments during the recruitment process, just let us know.
Apply Today
Stockland – a better way to live
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, Development and Sales, Investment Management and Strategic Procurement to provide timely and commercially grounded advice on financial crime risks.
This role exists to strengthen Stockland’s risk and compliance framework, support business decision‑making, and contribute to a risk‑aware culture across the organisation.
About You
You are passionate about financial crime prevention and thrive in roles where you can influence effective risk management across a diverse business. You are looking for an opportunity to deepen your AML expertise, work with a broad stakeholder group and make a meaningful impact in safeguarding Stockland’s business and reputation.
Experience & Skills That Count
Minimum three years’ experience in similar AML or financial crime roles within an Australian regulatory environment.
Demonstrated experience conducting CDD and ECDD onboarding plus ongoing monitoring
Experience preparing or supporting AUSTRAC suspicious matter reporting
Strong knowledge of Australian AML legislation, regulatory obligations and emerging reforms
Proven ability to collaborate with senior stakeholders and deliver commercial, risk‑aligned outcomes
The Right Mindset
A collaborative and relationship‑driven approach
Strong attention to detail and commitment to regulatory integrity
Confidence to provide guidance and influence good risk decision‑making
The Stockland Proposition
We’re a community: a supportive, empowered team that works as one to create better places and experiences for everyone, including ourselves. We’re committed to building an inclusive workplace where diverse perspectives are welcomed, and everyone feels a genuine sense of belonging. If you need adjustments during the recruitment process, just let us know.
Apply Today
Stockland – a better way to live
💡 Quick Summary
Seeking a career-building opportunity? The AML Analyst, NSW position is now open for candidates interested in the Finance sector. This role in Sydney offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Finance is a plus.