aml project with 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
90M0329375_1514848504
contact
andrew woutersz, randstad
apply now

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