aml project with leading global bank in Sydney CBD

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job details

sydney cbd, new south wales
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andrew woutersz, randstad
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job description

This leading global banking brand is seeking to recruit an experienced AML professional. In this role you will help the business to develop and maintain a strong and workable AML / Financial Crime professional.. Due to ongoing growth across the business this leading financial services business is seeking to recruit and experienced AML / Financial Crime professional to work on this large global project.

Within this varied AML / Financial Crime professional. You will get involved in the following activities;

  • Identify AML risks and put together steps to help mitigate the actual risks
  • Implement an appropriate AML risk framework across the business
  • Work with the business to identify the overall requirements and help tailor the framework to help the business work efficiently and effectively.
  • Act as conduit between Risk and Compliance and the actual business to help develop the overall framework.
  • Work on FATCA CRS projects

The successful candidate will have a proven track record of developing AML / Financial Crime Framework from either a consulting and or financial services background. This is an outstanding opportunity to grow your career with an employer of choice and become an AML/ Financial Crime SME.

Should you wish to discuss feel free to contact Andrew Woutersz on 8298 3885