Compliance Analyst

Location: Rhodes, New South Wales
Contract Type: Contract
Specialisation: Banking & Financial Services
Salary: Negotiable
REF: BBBH94350_1505874975

The Business

They are one of the world's largest financial institutions and have been in Australia for a substantial amount of time. They have recently taken on-board a high profile product line and have grown all their teams in all their offices in Sydney. Offering a great working culture and start of the art systems my client is seen as a preferred employer.

The Role

As part of the consumer business unit your duties will include but not be limited to:

  • Actioning of account information updates
  • Complete annual customer due diligence
  • Transaction monitoring
  • Contact customers for required information
  • Assist in AML projects
  • Submit suspicious transactions to AUSTRAC
  • Ad-Hoc duties

Skills and Experience

  • 2+ years' in a banking environment with AML experience
  • Strong attention to detail
  • Working knowledge of banking systems
  • Confident in decision making
  • Analytical mindset
  • Working knowledge of AML risk and concepts
  • Bachelors degree

Apply online or through Reed Davies on 02 9249 5026