aml specialist - asap start in Rhodes

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job details

posted
location
rhodes, new south wales
specialism
banking & financial services
job type
temporary
reference number
90M0358867_1535008352
contact
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

Requirements:

  • 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: harriet.hetherton@randstad.com.au

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

qualification

Tertiary Qualification

educational requirements

Bachelor Degree