AML Analyst

Location: Rhodes, New South Wales
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: AU$200 - AU$230 per day + Super
REF: BBBH218675_1517192015

The Business

This bank is an internationally renowned institution and is currently undertaking massive growth projects in the Australian market. They are looking for 5 new AML analysts to join their team as they have forecast a large increase in workload in the next 12 months.

The Role

As part of the consumer business unit your duties will include:

  • Analysing sanction and watch list alerts on transfers
  • transaction monitoring
  • Calling clients where necessary to obtain information
  • Due diligence reviews
  • Ad-Hoc duties

Skills and Experience

  • 1+ years' experience in a banking environment
  • Experience dealing with customers over the phone
  • Exposure to AML/CTF is ideal but not necessary
  • Willingness to go above and beyond for the team
  • Good communication skill

As this is a contract role you will need to be able to start working within 2 weeks

Apply online or through Reed Davies on 02 9249 5026