Senior AML Analyst
Work in a fast paced environment, and use your skills of analysis in AML and KYC
Summary about this job
Compliance & Risk
Company: Hays Banking
Location: Sydney
Work type: Contract/Temp
Salary: n\a
Phone: +61-2-8890-5052
Fax: +61-2-6348-9088
E-mail: n\a
Site: n\a
Detail information about job Senior AML Analyst. Terms and conditions vacancy
- Major Financial Institution
- CBD Location
- 6 Month Contract, Above Daily Market Rate
Work in a fast paced environment, and use your skills of analysis in AML and KYC
Your new company
This major financial institution are currently in the process of building their financial crime division, resulting in several opportunities based in the CBD for Senior AML Analysts. This multi-national business is well known for their commitment to best practice and offers an exciting career path.
Your new role
As a Senior AML Analyst, you will form part of a fast-paced and collaborative team who are responsible for the detection, analysis and assessment of AML related activity. Your role will more directly involve:
- Reviewing AML alerts and successfully identifying suspicious activity
- Conducting Enhanced Customer Due Diligence processes
- Conducting Quality Assurance assessments
- Demonstrate a strong understanding of AML/KYC regulatory requirements
- Performing Overseas Financial Institutions and KYC requests
- Monitoring and acting on AML alerts in a timely manner
What you'll need to succeed
As a Senior Analyst within AML you will possess relevant experience and expertise such as:
- Sound knowledge of AML, KYC and Security related processes
- Experience within operations or customer service relations within financial services
- Strong decision making and problem solving skills, as well as the ability to maintain a high attention to detail
- Good investigative and analytical skills
What you'll get in return
You will gain the opportunity to work for a well-known financial institution with an excellent daily rate on offer. This is an amazing opportunity to enhance your career prospects within Risk and Compliance. You will be offered a 6 month contract initially with a strong possibility of becoming permanent.
What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call Emilia Williams on 02 8226 9885. If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career. Alternatively email your CV to [email protected] to be considered.