You are successfully logged out of your my randstad account

You have successfully deleted your account

Thank you for subscribing to your personalised job alerts.

2 Contract Banking & financial services jobs found in New South Wales

filter4
clear all
    • sydney, new south wales
    • contract
    • full-time
    Seeking skilled Senior Analysts with AML / CTF Transaction Monitoring and Customer Due Diligence experience Initially a 6 month contract (view to extend)Flexible working / wfh options available Sydney basedAre you a skilled Senior Analyst, Quality Control or Quality Assurance Analyst within Financial Crime who has strong AML / CTF Transaction Monitoring experience? If you are currently a Point of Reference or SME within AML / CTF and hold experience in reviewing alerts and raising SMRs, this is the perfect role for you!Detailed description;Working alongside the Money Laundering Reporting Officer (MLRO) be jointly responsible for the Anti Money Laundering (AML) program of the Bank and the Financial Economic Crime (FEC) project. Timely review of AML customer and transaction monitoring systems activities.Investigating AML/CTF alerts referred to the Compliance team in a timely manner and providing advice to business units in consultation with the MLROReviewing Analyst's work and providing feedback on their case analysis of AML / CTF and CDD findings Ensure that Threshold Transaction Reports are reported/submitted within the prescribed timelines.Alerts related to Name Screening activity are appropriately handled including alerts on Politically Exposed Person Alerts and Ultra High Risk Country Alerts.Support the MLRO in reviewing and reporting/submitting Suspicious Matter Reports in a timely manner.Support the effective identification and management of AML/CTF risks.Assist the MLRO in implementing the AML/CTF policies and procedures.Tracking and monitoring alerts from automated screening/monitoring tools and ensuring that alerts are handled in a timely manner and escalated in accordance with policies and procedures.Provide review, challenge, advice and support to the Compliance team and business units as required with respect to the AML/KYC/FEC framework and program.Experience;2-4 years experience within AML/ CTF Transaction Monitoring and Customer Due Diligence / KYC experience Strong experience in reviewing TM alerts and raising / writing SMRs to AUSTRAC inline with AML policies and procedures Excellent attention to detail Ability to make quick, effective decisions Excellent written and verbal communication skills Why choose Randstad to represent youWe are a team of specialists consultants dedicated to Risk, Compliance and Financial Crime. Having placed others into these roles successfully, we are in a position to guide you through the application process. 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.
    Seeking skilled Senior Analysts with AML / CTF Transaction Monitoring and Customer Due Diligence experience Initially a 6 month contract (view to extend)Flexible working / wfh options available Sydney basedAre you a skilled Senior Analyst, Quality Control or Quality Assurance Analyst within Financial Crime who has strong AML / CTF Transaction Monitoring experience? If you are currently a Point of Reference or SME within AML / CTF and hold experience in reviewing alerts and raising SMRs, this is the perfect role for you!Detailed description;Working alongside the Money Laundering Reporting Officer (MLRO) be jointly responsible for the Anti Money Laundering (AML) program of the Bank and the Financial Economic Crime (FEC) project. Timely review of AML customer and transaction monitoring systems activities.Investigating AML/CTF alerts referred to the Compliance team in a timely manner and providing advice to business units in consultation with the MLROReviewing Analyst's work and providing feedback on their case analysis of AML / CTF and CDD findings Ensure that Threshold Transaction Reports are reported/submitted within the prescribed timelines.Alerts related to Name Screening activity are appropriately handled including alerts on Politically Exposed Person Alerts and Ultra High Risk Country Alerts.Support the MLRO in reviewing and reporting/submitting Suspicious Matter Reports in a timely manner.Support the effective identification and management of AML/CTF risks.Assist the MLRO in implementing the AML/CTF policies and procedures.Tracking and monitoring alerts from automated screening/monitoring tools and ensuring that alerts are handled in a timely manner and escalated in accordance with policies and procedures.Provide review, challenge, advice and support to the Compliance team and business units as required with respect to the AML/KYC/FEC framework and program.Experience;2-4 years experience within AML/ CTF Transaction Monitoring and Customer Due Diligence / KYC experience Strong experience in reviewing TM alerts and raising / writing SMRs to AUSTRAC inline with AML policies and procedures Excellent attention to detail Ability to make quick, effective decisions Excellent written and verbal communication skills Why choose Randstad to represent youWe are a team of specialists consultants dedicated to Risk, Compliance and Financial Crime. Having placed others into these roles successfully, we are in a position to guide you through the application process. 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.
    • sydney, new south wales
    • contract
    • full-time
    Requirements:4+ years or more experience in risk management disciplines in either operational, or project delivery environments4+ years of more experience in project management disciplines and or delivery teams disciplinesproven effective collaborator experience– successfully working with cross functional teams Responsibilities:system and process – oriented mindset that can help process simplification and improvementanalytical and data driven – to analyse trends and insightsproblem solving mindset to navigate complex situationsability to work autonomously and as part of cross functional teamsPlease reach out to Sarah Croke @ Randstad - 0477 696 046 / sarah.croke@randstad.com.auAt Randstad, we are passionate about providing equal employment opportunities and embracing diversity to the benefit of all. We actively encourage applications from any background.
    Requirements:4+ years or more experience in risk management disciplines in either operational, or project delivery environments4+ years of more experience in project management disciplines and or delivery teams disciplinesproven effective collaborator experience– successfully working with cross functional teams Responsibilities:system and process – oriented mindset that can help process simplification and improvementanalytical and data driven – to analyse trends and insightsproblem solving mindset to navigate complex situationsability to work autonomously and as part of cross functional teamsPlease reach out to Sarah Croke @ Randstad - 0477 696 046 / sarah.croke@randstad.com.auAt Randstad, we are passionate about providing equal employment opportunities and embracing diversity to the benefit of all. We actively encourage applications from any background.

Thank you for subscribing to your personalised job alerts.

It looks like you want to switch your language. This will reset your filters on your current job search.