aml specialist - asap start in Rhodes

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job details

rhodes, new south wales
banking & financial services
job type
reference number
harriet hetherton, randstad
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job description

AML Specialist – Immediate Start

Opportunity for an AML Specialist to join a multinational financial services company. This is an ASAP start for someone who has previous experience in delivering AML related tasks.

Your role as AML Specialist includes the following responsibilities:

  • Undertake completion of Transaction Monitoring Alerts, annual Customer Due Diligence (CDD) information gathering exercise for all unassigned Customers and Branch Annual reviews.
  • Undertake actioning of Sanctions escalations.
  • Undertake Senior Public Figure reviews.
  • Undertake customer contact calls in resolution of CDD, HRAC and other AML enquiries.
  • Undertake HRAC reviews including completion of Overlays/Account Profile Forms.
  • Support AML suspicious matter investigations through obtaining information and lodgements of Suspicious Matter Reports to AUSTRAC.
  • Identify and escalate suspect activity to Management.
  • Assist other units in AML projects, audit retrievals and rectifications
  • Undertake Checker Process as directed


  • Ideally 3 years’ experience in Banking and Finance roles with AML experience
  • Bachelor degree

In order to apply for this role please contact Harriet Hetherton on 02 8298 3841 or via email:

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.




Tertiary Qualification

educational requirements

Bachelor Degree