senior aml/financial crime analyst in Sydney CBD

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job details

sydney cbd, new south wales
banking & financial services
job type
AU$ 80,000 - AU$ 90,000 per month
reference number
david jackson, randstad
02 8298 3805
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job description

Working with the head of operations and a wider stakeholder group, this role will be a hands on end to end role working with the AML operations centre to develop and drive process quality and efficiencies. This will be a "blue sky" role where you will have the chance to provide input into how the AML QA process will evolve as well as being the key point of contact with the business to understand training shortfals in the unit. As such, the role will involve:

  • working with stakeholders to develop a robust aAML framework which will not only look at individual training deficiencies, but also identify wider issues across the unit.
  • completing staff file reviews to identify training shortfals.
  • working with compliance and operational risk to proactively identify changes in policy/regulation.

To be successful in this role you will be required to have the following:

  • 3-5 years local experience within an Australian bank, with a good understanding of AML
  • Excellent communication skills, with the ability to communicate on a one to one or group basis.
  • The ability to identify trends and track issues through to closure.
  • Good ability to drive change, and make suggestions to improve current processes.
  • CAMS or similar qualification will be seen to be desirable.

All applications will be reviewed within 3 days of submission. Only suitable candidates will be contacted.


AML, CAMS, Financial Crime



educational requirements

Bachelor Degree