Senior Analyst, Financial Crime
AML / KYC / TM
12 month fixed term contract
Sydney or Melbourne based

The Financial Crime Operations Unit (FCU) is responsible for the development, implementation and ongoing leadership of Groups financial crime operations focusing on systems, people and processes through effective detection, prevention, assessment and escalation of the businesses AML and sanction events to effectively counter money laundering, terrorism financing and sanctions risks.

FCU is a team of dedicated individuals working closely with line 1 risk teams across the business and line 2 Financial Crime Compliance, in addition to providing information for external stakeholders.

The Role

The Senior Financial Crime Analyst is primarily responsible to provide subject matter expertise and be the point of reference to multiple tasks across the Financial Crime Operations Unit. You will assist our people, and play a part in uplifting capability and processes.

Responsibilites

• You will be the first point of contact within the FCU team to train and coach your peers on all technical aspects of AML/CTF & Sanctions

• You will be responsible for updating our Standard Operating Procedures which support the embedding of risk and compliance frameworks as required that impact the FCU

• You will be required to assist with mapping end to end processes within FCU when requested

• You will assist with the execution of CAP testing and provide technical expertise to document control failure points with your manager

• You will be responsible for providing feedback directly to your manager which relates to skills matrix gaps or performance gaps 2

• Escalate any issues/delays as required

• You will be responsible for providing insights on all quality assurance issues

• You will have oversight of the quality assurance process and as required effectively coach your peers to improve their capability based on your technical ability

• Manage multiple relationships

Experience

• Experience working within Financial Crime and Sanction Operations teams
(Min 2-5 years)
• Technical skills in AML/CTF & Sanctions operations
• Advanced Excel and Word skills
• Strong interpersonal skills
• Strong communication skills (both oral and written)
• Strong ability in attention to detail
• Demonstrated ability to make decisions and solve problems rapidly.

• Strong regulatory knowledge of onboarding, know your client (KYC), anti-
money laundering (AML) and compliance frameworks.(preferred)

• Superannuation, investments and insurance knowledge (preferred)

Why choose Randstad to represent you

We are a team of specialists consultants dedicated to the Banking and Financial Services sector. Having placed others into these AML roles successfully, we are in a position to guide you through the application process, which will include an assessment centre. We will advise you each step of the way.

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.

for further details, please email charlotte.keilbart@randstad.com.au or apply directly.