AML Specialist

Location: Sydney CBD, New South Wales
Contract Type: Contract
Specialisation: Banking & Financial Services
Salary: AU$280 - AU$320 per annum
REF: BBBH222406_1527490820

Well known International Bank is currently seeking an AML Specialist to join its high preforming team on long term contracts. The Australian part of the business is undertaking its part in a global AML/CTF transformation programme and have multiple roles for an AML subject matter expert to join their team.

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

  • Second Line AML Compliance and Sanction Monitoring Reviews
  • 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
  • Compliance protection against bank lending products
  • Subject matter expert in AML and sanction compliance
  • Deep Dive Reviews
  • Implementation of quality and control mechanisms against AML

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
  • 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