aml analytics ba - leading global bank in Sydney CBD

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job details

posted
location
sydney cbd, new south wales
job category
Banking
job type
temporary
reference number
90M0329261_1515133120
contact
andrew woutersz, randstad
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job description

A leading Global Bank is looking to recruit AML Analytics project specialist . This bank is currently focussed on adding significant resources in this space at both a global and also a local level.

As the AML Analytics Project specialist you be responsible for analysing AML data and implementing it as part of this profile project..

As the AML Analytics project specialist you will be involved following activities;

  • Provide advise to the business on regulatory and compliance issues in relation to AML Analytic requirements
  • Be a key part of a high performing culture .
  • Play a key role in developing insights and strategic recommendations utilising large volumes of data as part of the project team

As the successful candidate you will have previously been a BA/ project specialist and you will also need to have experience across AML and or Financial Crime. It will be essential that you are comfortable working with SAAS and or SQL within AML and or Financial Crime.

This is an outstanding to add a leading global bank to your career. Should you wish to discuss this opportunity further please feel free to contact Andrew Woutersz on 02 8298 3885.



skills

AML

qualification

Not required