compliance analyst in Sydney CBD

Sydney CBD, New South Wales
job type
AU$ 200 per day
reference number
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job description

Our client is looking for an experienced AML/CTF analyst to join their team for a 6month contract in order to suceed in this role you will have the following:

Technical/Specialist skills/competencies

  • Working knowledge of the Bank Systems including AML, Mantas Quickscreens & ECADD.
  • Articulate, confident communicator with polite phone manner.
  • Working understanding of the transaction monitoring, HRAC, CDD and sanctions processes for the Bank.
  • Self-motivated with good interpersonal and teamwork skills.
  • Strong Microsoft Office (Excel & Word) skills.

Personal Attributes/Interpersonal skills

  • An enquiring analytical mindset with the ability to identify risks, issues and trends
  • Confidence in findings and timeliness in reporting to management
  • Methodical and systematic in work approach with excellent time management
  • Attention to detail
  • Ability to investigate, make logical findings and clearly articulate those findings.

For further information, please call David Jackson on 0282983805 or email


AML, Compliance, KYC
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