AML/CDD Analyst
| Location: | Sydney CBD, New South Wales |
| Contract Type: | Permanent |
| Specialisation: | Banking & Financial Services |
| Salary: | AU$30 - AU$32 per day |
| REF: | BBBH222715_1532415606 |
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
