aml analyst | top four bank | financial crime in Eastern Suburbs Melbourne

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job details

posted
location
eastern suburbs melbourne, victoria
specialism
banking & financial services
job type
temporary
salary
AU$ 30.00 per hour
reference number
90M0326158_1526263700
contact
hannah ebers, randstad
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job description

Company Overview

An exciting opportunity exists to join one the top four banks in their AML business unit in an ongoing temporary position with an opportunity to be made permanent. Day to day you will ensure the company meets its obligations, in relation to the AML/CTF Act in identifying, mitigating and managing Money Laundering and Terrorism Financing risks so requires someone with previous experience across AML.

Key Responsibilities

  • Review and ensure company meets obligations in relation to AML/CTF Act
  • Analyse data from customer and financial institutions to identify any fraudulent activity
  • Ensure that AML Compliance risks are adequately identified, assessed, monitored, controlled and reported as required to senior management
  • Escalate issues as required
  • Assist and provide relevant information for investigation processes when required
  • Support and build strong working relationships with internal stakeholders such as Managers and Senior Investigators

Key Requirements

  • Previous experience working across AML will be highly regarded
  • Experience in KYC, FATCA or CDD will be considered
  • A strong understanding of Australian AML/CTF/KYC laws, rules and regulations
  • Experience across risk or compliance is essential
  • Strong analytical skills
  • Excellent written and verbal communication skills

To Apply

If this sounds like the opportunity you have been waiting for and you meet the selection criteria listed, follow the links below to apply. Please note due to the high number of applications only successful candidates will be contacted directly

At Randstad, we are passionate about providing equal employment opportunities and embracing diversity to the benefit of all. We actively encourage applications from any background.

skills

AML, KYC or CDD

qualification

n/a

educational requirements

Bachelor Degree