Snr AML/CTF Compliance Officer

Location: Sydney CBD, New South Wales
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: AU$95000 - AU$100000 per annum
REF: BBBH226649_1547445877

Global Banking Institution is currently seeking a Snr AML/CTF Compliance Officer to join its Financial Crime team.

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

  • Second Line AML/CTF Compliance and Sanction Monitoring Reviews
  • Manage & communicate compliance issues
  • Assist in the ongoing review and enhancement of the documentation supporting the AML/CTF framework in place
  • Subject matter expert in AML/CTF and sanction compliance
  • Provide input & Guidance to Group Polices
  • Deep Dive Reviews

Desirable skills:

  • 3+ 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
  • 3+ years' experience in a second line oversight and challenge role within a financial institution or services company
  • Mandarin Speaking (fluent)