Compliance Analyst

Location: Sydney CBD, New South Wales
Contract Type: Contract
Specialisation: Banking & Financial Services
Salary: AU$200 - AU$250 per day + Super
REF: BBBH93817_1496727564

The Business

One of the world's largest and most innovative banks is currently undertaking a number of projects and taking on some of their biggest Australian clients. They have state of the art offices in the heart of the Sydney CBD and a fast paced work environment to keep you on your toes and interested. They have the capacity to keep good employess on so being able to impress management can only mean good things now and in the future.

The Role

As part of the consumer business unit, your duties will be focussed on AML related processes. Your duties will include but not be limited to:

  • Account information requests
  • Transaction monitoring on ATAC alerts
  • Customer due diligence information gathering
  • HRAC reviews
  • Support AML investigations
  • Assist in AML projects
  • Ad-hoc duties

Skills and Experience

  • 2+ years' experience in the banking industry with exposure to AML
  • Relevant bachelors degree
  • Attention to detail
  • Be available within 1 week

Apply online or through Reed Davies on 02 9249 5026