Financial Crime Lead

Location: Sydney CBD, New South Wales
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: + Bonus (30%)
REF: BBBH238115_1572847247

Global Banking Institution is currently seeking a Financial Crime Lead to oversee 1st line Risk AML/KYC.

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

  • 1st line KYC Compliance and Transaction Monitoring Reviews
  • Act as the SME for Transaction Monitoring (key point of contact nationally)
  • Manage the ongoing review and enhancement of the documentation supporting the KYC framework in place
  • Undertake review and assessments of AML/CTF risks
  • Subject matter expert in KYC
  • Provide input & Guidance to Group Polices
  • Monitoring KYC procedures
  • Management of a team of 10
  • Deep Dive Reviews

Desired Skills:

  • 8+ years' experience in the anti-money laundering and counter-terrorism financing field or KYC.
  • SME in Transaction Monitoring
  • Strong operational and commercial acumen
  • 4+ years' experience in a second line oversight and challenge role within a financial institution or services company
  • Leading Projects
  • Strong Management Skills

For a more detailed discussion, please call Andrew Douglas on 9249 5009 or hit the "APPLY NOW" button.