aml analyst - inst banking in Sydney CBD

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job details

posted
location
sydney cbd, new south wales
specialism
banking & financial services
job type
permanent
salary
AU$ 70,000 - AU$ 85,000 per year
reference number
90M0321336_1523573408
contact
david jackson, randstad
phone
02 8298 3805
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job description

Experienced onboarding analysts are required for a Permanent position with an international bank with offices throughout Sydney. Working with the wider team your responsibilities will include:

  • Conducting customer onboarding across a range of client types, identifying and escalating AML risks to managers.
  • documenting findings and measuring the risk associated with particular transactions to ensure those escalating understand the concerns and are able to make an informed decision.
  • highlighting trends where applicable, communicating to the wider team
  • working towards team SLAs to clear daily work queues.
  • communicating with stakeholders to educate and drive enhanced due dilligence across business lines

To be considered for this role you will have:

  • 2-3 years local experience in an AML/transaction monitoring role and a good understanding of local regulations.
  • Excellent communication skills, with a real ability to think outside the box and drive performance.
  • Prior experience onboarding complex corporate clients
  • appropriate qualifications, e.g. CAMs would be looked upon favourably.

For further information on this role please contact David Jackson on 02 8298 3805. Due to the volume of applications received, only successful candidates will be contacted.



skills

AML, CAMS, Financial Crime

qualification

CAMS

educational requirements

Bachelor Degree