Compliance Officer | AML | Contract

Location: Rhodes, New South Wales
Contract Type: Contract
Specialisation: Banking & Financial Services
Salary: AU$200 - AU$230 per day
REF: BBBH215986_1509324014

The Business

As one of the world's largest banks my client has solidified it's position internationally and locally. Looking to enhance their consumer business unit team by hiring keen employees looking to enhance and grow their careers. They have state of the art offices and systems and can provide some lasting and meaningful career development to their employees.

The Role

As part of the consumer business unit your duties will include:

  • Complete transaction monitoring reports, annual customer due diligence and branch annual reviews
  • Sanctions escalations
  • Senior public figure reviews
  • Undertake HRAC reviews
  • AML suspicious matter reviews and lodge suspicious matter reports to AUSTRAC
  • Ad-hoc duties

Skills and Experience

  • 1+ years' experience in a bnking environment
  • Tertiary qualifications
  • Knowledge of banking systems
  • Excellent communication as customer contact is necessary
  • Self-motivated
  • Strong Excel and Microsoft knowledge

As this is a contract you will need to be available to start withing 1-2 weeks

Apply online or through Reed Davies at