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AML Risk Analyst - Global Bank

450 + Super / Daily Rate
Global Bank - 12 Month Contract
AML Team

...

The Company

This business is a large global financial services provider that works in funds management, financial markets, wealth as well as corporate trustee services. They have a strong reputation in the market for their commitment to providing holistic, tailored advice to their customer base. With strong relationships within the financial services community their philosophies and processes give them a competitive advantage

The Role

In this intermediate-level role, you will be instrumental in developing and implementing internal procedures to prevent money laundering. You will leverage your expertise to analyze data, identify discrepancies, and formulate strategic recommendations for policies and practices.

Key Responsibilities:

Collaborate with functional partners and stakeholders to identify, vet, and resolve potential risks and escalated issues.
Stay abreast of regulatory changes, new regulations, and internal policy updates to proactively identify emerging risk areas.
Conduct in-depth analysis of comparative data, generate comprehensive reports on AML risk assessments, and diligently monitor AML-related issues and their escalation.
Play a vital role in the creation and development of AML Compliance Risk Management (ACRM) standards and policies.
Provide expert guidance on action plans for risk issues, informed by thorough data analysis.
Demonstrate sound judgment in all business decisions, prioritizing the firm's reputation and the protection of Citigroup, its clients, and assets. This includes ensuring compliance with applicable laws, rules, and regulations, adhering to company policy, exhibiting ethical conduct, and transparently escalating, managing, and reporting control issues.

Your Experience

Minimum 1 year experience in AML
Solid understanding of AML regulations and Laws
Experience drafting SAR reports
Strong written and verbal communication

To apply online, please click on the appropriate link.

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.

AML Risk Analyst - Global Bank

450 + Super / Daily Rate
Global Bank - 12 Month Contract
AML Team

The Company

The Role

...

Key Responsibilities:

Collaborate with functional partners and stakeholders to identify, vet, and resolve potential risks and escalated issues.
Stay abreast of regulatory changes, new regulations, and internal policy updates to proactively identify emerging risk areas.
Conduct in-depth analysis of comparative data, generate comprehensive reports on AML risk assessments, and diligently monitor AML-related issues and their escalation.
Play a vital role in the creation and development of AML Compliance Risk Management (ACRM) standards and policies.
Provide expert guidance on action plans for risk issues, informed by thorough data analysis.
Demonstrate sound judgment in all business decisions, prioritizing the firm's reputation and the protection of Citigroup, its clients, and assets. This includes ensuring compliance with applicable laws, rules, and regulations, adhering to company policy, exhibiting ethical conduct, and transparently escalating, managing, and reporting control issues.

Your Experience

Minimum 1 year experience in AML
Solid understanding of AML regulations and Laws
Experience drafting SAR reports
Strong written and verbal communication

To apply online, please click on the appropriate link.

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.

experience
1 year
skills
AML Analyst Compliance
qualifications
- Degree
education
Post Graduate Diploma

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summary

sydney, new south wales
AU$300 - AU$400 per day
permanent
full-time

specialism
banking & financial services
sub specialism
compliance & risk
reference number
90M0673418_533039149405820278

apply with randstad.
Applying with us is easy. We will review all applications to check skill set, background experience and achievements to see if they align with the requirements of the role.
we'll give you a call.
Once we have reviewed your application if you are shortlisted to move to the next stage, one of our consultants will contact you directly to discuss your application further. If we find that you are not a good fit for the specific role, you will be notified by email.
getting you registered.
If you’ve never worked with us before, we’ll need some basic additional pieces of information to confirm your eligibility to work in Australia.
compliance check.
Next, we just need to verify a few things - we’ll make the relevant compliance checks and keep you posted.
reference and background check.
As part of the process in ensuring you’re perfect for the role, we’ll make contact with any relevant references you’ve provided.
the perfect job for you.
Our expert team will either arrange an interview for the role you’ve applied for, or if they believe there’s a better opportunity, they’ll suggest alternative options too.
the interview and negotiation.
If a job which you have applied for requires an interview, we will ensure you are fully prepared and know exactly what to expect - good luck!
start your new job.
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scott sherwood

Scott.Sherwood@randstad.com.au

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aml risk analyst - global bank.

job details

experience

skills

qualifications

education

share this job.

the application process.

apply with randstad.

we'll give you a call.

getting you registered.

compliance check.

reference and background check.

the perfect job for you.

the interview and negotiation.

start your new job.

get in touch

scott sherwood

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market operations – role with a big 4 bank

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