AML Analyst

Location: Sydney CBD, New South Wales
Contract Type: Contract
Specialisation: Banking & Financial Services
Salary: AU$300 - AU$320 per day
REF: BBBH228495_1543989628

Well known International Bank is currently seeking an AML analyst to join its high preforming team. The Australian part of the business is undertaking its part in a global AML/CTF transformation programme and have multiple roles for an AML analyst.

Located in Sydney CBD the successful candidate will be responsible but limited to:

  • 1st Line AML transaction monitoring.
  • Assist in the ongoing review and enhancement of the documentation supporting the AML framework in place.
  • Assist in Design and development of risk assessments specific to AML.
  • Compliance protection against bank lending products.
  • Assist in AML sanction compliance.

Desirable skills:

  • 1-4 years' experience in the anti-money laundering and counter-terrorism financing field
  • Working knowledge of processes and procedures in financial institutions encompassing retail banking.
  • Strong operational and commercial acumen.
  • 1-4 years' experience in a 1st line oversight and challenge role within a financial institution or services company.
  • Experience in front line operations would be benificial.
  • Strong banking product knowledge would be beneficial.