AML Quality Assurance

Location: Sydney CBD, New South Wales
Contract Type: Contract
Specialisation: Banking & Financial Services
Salary: AU$280 - AU$300 per day
REF: BBBH222015_1526541487

Well known International Bank is currently seeking a AML Quality Assurance Specialist to join its high preforming team on an initial 6 month contract.

Located North West Sydney the successful candidate will be responsible but limited to:

  • Second Line AML/CTF Compliance and Sanction Monitoring Reviews
  • Assist in the ongoing review and enhancement of the documentation supporting the AML/CTF framework in place
  • Design and development of risk assessments to AML
  • Compliance protection against bank lending products
  • Subject matter expert in AML/CTF and sanction compliance
  • Deep Dive Reviews

Desirable skills:

  • 2+ 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
  • SME in AML/CTF
  • Strong operational and commercial acumen
  • 2+ years' experience in a second line oversight and challenge role within a financial institution or services company
  • Strong banking product knowledge would be beneficial
  • Assurance experience within AML would be advantageous