AML Analyst

Location: Sydney CBD, New South Wales
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: Up to AU$90000.00 per annum
REF: BBBH238113_1575435271

This well-known International Bank is currently seeking AML Transaction Monitoring Analysts to join its high performing team. This role is responsible for the following key activities but not limited to:

  • Monitor investigations on suspicious transactions to ensure adherence to compliance policies and procedures and reporting suspicious transactions
  • Undertake customer screening reviews to identify and assess Politically Exposed Persons (PEPs)
  • Assist in AML sanction compliance
  • Complete ongoing customer due diligence of PEPs and other identified high-risk customers

The successful candidate will ideally possess the following:

  • 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, managed funds, third party banking etc
  • FACTA reporting
  • High attention to detail

For a confidential discussion, please contact Dijana Macinko on 9249 5008 or "APPLY NOW".