transaction monitoring/cdd analyst in parramatta

posted
job type
temporary
salary
AU$ 300 per day
apply now

job details

posted
location
parramatta, new south wales
job category
banking & financial services
job type
temporary
working hours
Full-Time
salary
AU$ 300 per day
experience
2 years
reference number
90M0367297_1542236629
phone
02 8298 3805
apply now

job description

Reporting into the team leader, this role will be responsible for completing investigations on AML alerts in line with divisional SLAs and Quality standards. As such, the role will involve:

  • Working with other team members to complete investigations generated from the system with the aim to identify suspicious activity.
  • Where suspicious activity is identified, writing up and submitting suspicious matter reports detailing rationale for the submission, along with relevant evidence.
  • Communicating trends with the wider team to understand wider rings of concern.
  • Speaking with stakeholders across the business to understand transactions.

To be successful in this role you will be required to have:

  • A good understanding of financial crime methodologies with prior experience
  • Due to the nature of the role excellent communication skills, both verbal and written are required
  • An excellent attention to detail with the ability to question the norm and look deeper into transactions.

To apply for this position please follow the link below. All suitable candidates will be contacted within 2 days.

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

AMl, Transaction Monitoring

qualification

Not applicable

educational requirements

Bachelor Degree