senior aml analyst x 6 - enhanced due diligence, sanctions in Parramatta

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job details

posted
location
parramatta, new south wales
specialism
banking & financial services
job type
permanent
salary
AU$ 72,000 - AU$ 80,000 per year
reference number
90M0276487_1526295847
contact
henry sparshott, randstad
phone
0282983807
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job description

Urgent requirement - multiple roles and role types within AML Operations in Parramatta with needs for EDD, Sanctions/Payments Screening escalations/investigations staff. Ideally wholesale banking or some exp with correspondent banking relationships - looking to apply their experience to a bank going through significant change.

RESPONSIBILITIES

  • Conducting enhanced due diligence reviews
  • Conducting escalations/investigations of Sanctions/Payments Screening.
  • Conducting Correspondent banking relationship due diligence

SKILLS

First class written/verbal communication skills

Sound understanding of AML, Sanctions

Open to shift-based work

Please apply, or contact Henry Sparshott on 0282983807 - if you haven't been contacted with 7 days please consider your application unsuccessful

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

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qualification

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educational requirements

Post Graduate Diploma