AML Analyst

Location: Rhodes, New South Wales
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: AU$200 - AU$250 per day
REF: BBBH219524_1519788736

The Business

As one of the world's largest banks my client is at the forefront of the industry and leads in its practices. They are investing heavily in their compliance divisions as the topic is at the forefront of the industries mind due to recent regulation changes. They offer the successful candidate the ability to learn new skills from expert management and help them drive their AML efforts from the ground up.

The Role

  • Transaction Monitoring
  • Annual Customer Due Diligence
  • Sanctions escalations
  • Politically exposed client investigations
  • HRAC reviews
  • AML suspicious matter investigations
  • Submission of suspicious matters to management
  • Ad-Hoc duties

Skills and Experience

  • 1 years' experience in banking with exposure to AML activities
  • Systems savvy
  • Self-motivated to work autonomously
  • Team attitude
  • Commitment to your growth in the business

Apply online or through Reed Davies on 02 9249 5026