administration - aml in inner west sydney

posted
job type
permanent
salary
AU$ 80 per year
apply now

job details

posted
location
inner west sydney, new south wales
job category
banking & financial services
job type
permanent
salary
AU$ 80 per year
reference number
90M0328154_1526610531
phone
00 00
apply now

job description

Ready to step into a Senior AML position ? We want to talk to you…


Experienced in AML and ready to step into a more senior position? Exponential growth within Big 4 has seen the need for your expertise within this niche role


Senior AML - take your experience to the next level in a rapidly expanding team

Absoloute state of the art facilities in Redfern, close to public transport

Flexibility plus - ability to work across 24-hours, from home and remote locations

If you’re ready to take your current AML experience to the next level, this is an opportunity not to be missed. This household name which is synonymous within the Australian Banking industry is looking for an experience AML Officer or AML Analyst to take that next step into a Senior AML role. Currently based in Parramatta but relocating to Redfern (just 2 minutes from the train station) you will have the opportunity to work in a brand new state of the art facility which has been built on technical innovation. The employer of choice has built its reputation on flexibility; Once you are up and running, you will have the option choose your own hours and even work from home.

The job

  • Identify and act on monetary laundering (AML) or terrorism fraud (CTF) activity

  • Utilise your AML and KYC knowledge to accurately monitor transactions

  • Maintain the database integrity

  • Collaborate effectively with other stakeholders to resolve issues and drive process improvements

  • Handle all sensitive information with professionalism

  • Strictly adhere to relevant departmental and legislative policies and procedures

  • Meet individual performance, behavioural and value based targets

You

  • Excellent communication skills both written and verbal
  • Experience in AML or KYC is necessary

  • Experience within the banking and financial services sector is necessary

  • High attention to detail and administrative skills

  • Demonstrate consistent professionalism

  • Strong work ethic

Benfits

  • Put a Big 4 bank on your CV who are leaders in innovation and technology!

  • Be a part of a dynamic and high performing team

  • Great collaborative and friendly organisational culture

  • Opportunities for career progression

  • Supportive management structure

  • Close to public transport and parking

Apply

Due to the nature of the role you must have permanent residency or Australian citizenship.

To be considered for this exciting opportunity, please click the APPLY button now!

Don’t hesitate to contact Meg Laidler on 82151026

At Randstad, we are passionate about providing equal employment opportunities and embracing diversity to the benefit of all. We actively encourage applications from any background.

skills

n/a

qualification

AMl , CCD , SANCTIONS

responsibilities



educational requirements

Bachelor Degree