Junior Financial Crime Analyst
Junior Financial Crime Analyst job opportunity based in Sydney CBD working for a Big 4 firm.
Summary about this job
Client Services
Company: Hays Banking
Location: Sydney
Work type: Contract/Temp
Salary: n\a
Phone: +61-3-4004-7457
Fax: +61-7-7575-5037
E-mail: n\a
Site: n\a
Detail information about job Junior Financial Crime Analyst. Terms and conditions vacancy
- Big 4 Firm
- Immediate Start
- Perfect Junior Analyst Opportunity
Your new company
This international Financial Institution are working with a number of Australian Banks, who are looking to build out their Risk & Financial Crime divisions. They are looking for Junior Financial Crime Analysts to join their growing teams, to be based in offices in the CBD. These are great opportunities for candidates seeking to start their career in financial services, on a competitive salary, with training and mentoring provided
Your new role
We are interested to hear from reliable, organised and hard-working individuals to join their Compliance team in Sydney’s CBD. This role will be to Perform AML and KYC due diligence for Corporate and Investment Banking. You will work closely with clients and internal control groups to ensure all KYC documentation is correct and consistent.
What you'll need to succeed
The desired candidate will be degree qualified, preferably with some corporate experience, ideally within Financial services, although this is not mandatory. In order to be successful in this role, you will need to demonstrate strong experience in supporting a team, have good organisational skills and a high attention to detail. You will provide an end-to-end process with accountability and ownership of AML/KYC due diligence.
What you'll get in return
You will be given the opportunity to be part of a leading global organisation that prides itself on helping clients and people excel. You will be offered a highly competitive salary + super. You will be provided with training and development, and work in a fast-paced environment on high-profile projects with some major financial institutions.
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 email [email protected]. 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.