Financial Crime Analyst

  • Location:
    New South Wales New South Wales New South Wales New South Wales , Australia Australia Australia Australia
  • Salary:
  • Posted:
    2 weeks ago
  • Category:
    Banking & Finance
  • Deadline:
    January 1, 2022
Our Client

Our client is a well respected global bank and has a fantastic place to work with a genuine and friendly culture. They have a number of exciting long term temporary positions to contribute to a significant Compliance Project starting immediately.

About the role

As part of this busy team, attention to detail is key. You will be responsible for executing Compliance related functions including the completion of Sanctions, PEPs & adverse media screen, Transaction Monitoring and supporting the suspicious matter reporting process.

  • Conducting in-depth investigations as and when required
  • Manage alerts generated in AML Transaction Monitoring Systems
  • Undertake senior public figure reviews
  • Identify, review/investigate and escalate any suspicious activity
  • Ensuring the existing AML/CTF program is effective and compliant with external standards
You will need to have proven knowledge of AML/CTF/KYC

What are we looking for?

  • Proven AML / KYC / CFT experience within a banking operational role
  • You must be available immediately or maximum 2 weeks notice
  • Excellent verbal and written communication skills
  • You will enjoy taking ownership of your work and being held accountable
Candidates with relevant experience on a working holiday visa are welcome to apply.