aml compliance officer in Sydney CBD

posted:
location
Sydney CBD, New South Wales
job type
Permanent
salary
AU$ 67,000 per year
reference number
90M0276487_1496912393
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job description

Our client is a growing global bank and is looking for an AML Compliance person with strong experience gained in AML, Customer/Enhanced Due Diligence, Sanctions Screening or Transaction Monitoring experience gained at a Retail, Corporate or Investment Bank.

RESPONSIBILITIES

  • To conduct due diligence, transaction monitoring and screening of payments for potential instances of money laundering and/or terrorist financing to prevent the bank from being used for purposes of financial crime.
  • Conducting Investigations/deep dives of existing client files, transactions, adverse news etc.
  • Work in collaboration with internal stakeholders (local and regional)
  • Ad hoc assistance in AML Audits, Projects and Global Initiatives
  • Take ownership of the AML /CTF training and policy/procedures

SKILLS

Min 3 years proven AML experience working within a hands on role in Banking

Knowledge of AML and banking procedures including AML Transaction Monitoring, CDD/EDD, Sanctions Screening, SMR is essential

Strong working knowledge of AUSTRAC, Financial Crime, and FATF

A broad understanding of global AML risk issues

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