AML/CDD Analyst

Well known International Bank is currently seeking an AML/CDD 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 & control
• 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
• CDD/KYC/FATCA

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, managed funds, third party banking etc
• SME in AML
• Strong operational and commercial acumen

• 1-4 years' experience in a second line oversight and challenge role within a financial institution or services company
• Strong banking product knowledge would be beneficial
• Must have Strong knowledge of FATCA