aml analyst in Sydney CBD

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job details

posted
location
sydney cbd, new south wales
specialism
banking & financial services
job type
temporary
working hours
Full-Time
salary
au$ 300 - au$ 320 per day
experience
1 year
reference number
90M0307987_1538631422
contact
david jackson, randstad
phone
02 8298 3805
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job description

Working within the financial crime space for this international financial services brand, you will be responsible for:

  • the actioning of Account Information Requests and liaising with the Branch Network to ensure appropriate information is provided.
  • Undertake completion of annual Customer Due Diligence (CDD) information gathering exercise for all unassigned Customers.
  • Undertake customer contact calls in resolution of CDD, HRAC and other AML enquiries.
  • Undertake HRAC reviews including completion of Overlays/Account Profile Forms.
  • Support AML suspicious matter investigations through obtaining information and lodgements of Suspicious Matter Reports to AUSTRAC.
  • Identify and escalate suspect activity to CBSU Management.

To be successful in this role you will have:

  • 1-3 years work experience and knowledge of AML/CTF policies
  • Excellent communication skills
  • Experience working towards KPIs and SLAs
  • A good attention to detail.

For further information on this role, please contact David Jackson or Stuart Ellison on 02 8298 3805/02 8298 3886.

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, CAMS, Financial Crime

qualification

aml

educational requirements

Bachelor Degree