Senior AML Assurance Specialist

Location: Sydney CBD, New South Wales
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: AU$1200 - AU$1500 per day
REF: BBBH221176_1524553232

Well known International Bank is currently seeking a Senior AML Assurance Specialist to join on an initial 18+ month contract.


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

  • AML Assurance and Sanction Monitoring Reviews
  • Assist in the ongoing review and enhancement of the documentation supporting the AML/CTF framework in place
  • Developing Quality & Control assessments to AML
  • Designing Quality & Control assessments to AML
  • Subject matter expert in AML/CTF and sanction compliance
  • Deep Dive Reviews

Desirable skills:

  • 5+ 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/CTF
  • Strong operational and commercial acumen
  • 5+ 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 / Internal audit background