Senior AML Compliance Training Consultant

Location: Sydney CBD, New South Wales
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: AU$1100 - AU$1500 per day
REF: BBBH221176_1525244899

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


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

  • lead AML Compliance Training program across the bank
  • Assist in the ongoing review and enhancement of the documentation supporting the AML/CTF framework in place
  • Lead L&D coach for AML to the Bank
  • Assit in the AML training program
  • Subject matter expert in AML and sanction compliance

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, 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
  • Strong Compliance traning background (AML ideally)

For a confidential discussion, please call Andrew Douglas on (02) 9249 5009 or hit the "APPLY NOW" button