senior aml transactions monitoring in sydney

job type
AU$ 90,000 per year
apply now

job details

sydney, new south wales
job category
banking & financial services
job type
AU$ 90,000 per year
reference number
00 00
apply now

job description

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.

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


  • 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


  • 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


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.


banking, risk, compliance, sanctions, customer due diligence


Experience in banking, risk, compliance, sanctions and customer due diligence.

educational requirements

Secondary School/High School