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