aml remediation analyst in Melbourne

posted
contact
hannah ebers, randstad
job type
contract

job details

posted
location
melbourne, victoria
specialism
banking & financial services
job type
contract
working hours
Full-Time
reference number
90M0363798_1604547655
contact
hannah ebers, randstad
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job description

Company Overview

An exciting opportunity exists to join one the top four banks in their AML business unit in a contract role across corporate and institutional clients. Day to day you will ensure the company meets its obligations, in relation to the AML/CTF Act in identifying, mitigating and managing Money Laundering and Terrorism Financing risks along with assisting with a remediation project. This role will suit someone with a background across AML/CTF.



Key Responsibilities

  • Verifying AML compliance documents and uploading KYC information to client profiles
  • Reviewing and cleaning-up data in relevant systems
  • Liaising with internal stakeholders to verify and obtain relevant documents
  • Liaising with offshore teams regarding the AML status and alignment of cross border C&IB clients
  • Working within project deadlines to ensure timely completion
  • Assisting with AML and regulatory compliance questions



Key Requirements

  • Previous experience working across AML
  • Strong knowledge of AUSTRAC regulation
  • Tertiary or additional relevant qualifications will be highly regarded
  • A strong understanding of Australian AML/CTF/KYC laws, rules and regulations
  • Strong analytical skills
  • Excellent written and verbal communication skills

To Apply

If this sounds like the opportunity you have been waiting for and you meet the selection criteria listed, follow the links below to apply. Please note due to the high number of applications only successful candidates will be contacted directly

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, KYC, Remediation, AUSTRAC

qualification

n/a

educational requirements

Bachelor Degree