aml analyst in Sydney

posted
contact
ricky huynh, randstad
job type
permanent

job details

posted
location
sydney, new south wales
specialism
banking & financial services
job type
permanent
working hours
Full-Time
reference number
90M0399310_1568939538
contact
ricky huynh, randstad
Apply with

job description

AML Analyst

  • Brilliant roles for ambitious professionals looking to develop their careers in AML
  • Demonstrate strong stakeholder engagement & execution capability
  • Work with a high performing close team

Exciting opportunity for an experienced financial crime consultant, looking for a new challenge and wanting to work alongside a dynamic team with a supportive work culture

Your New Company

This organisation thrives upon their positive, collaborative and engaging work culture. Progress within a team of skilled individuals that work towards achieving excellence and customer satisfaction with a positive and respectable attitude.

The Role

The AML and Sanctions Operations team is responsible for the detection, prevention, assessment, and escalation of the Groups AML and Sanctions events to effectively counter money laundering, terrorism financing and sanctions risks across the organisation.


What you’ll need to succeed

  • Previous experience working in financial services
  • Understanding of AML & CTF
  • Great written and reporting skills


Your next step

Please contact Ricky Huynh on 02 8298 3841 or ricky.huynh@randstad.com.au for more information. Due to the high volume of applications should you not receive a response with 7 days please assume your application has been unsuccessful.

skills

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qualification

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educational requirements

Bachelor Degree