AML Analyst

All vacancies of Australia • Banking & Financial Services • AML Analyst

Are you detailed and a strong communicator? Do you like to work on multiple tasks? If Yes then please read more about this exciting opportunity.

Summary about this job

Compliance & Risk

Company: GOW Recruitment

Location: Sydney

Work type: Full Time

Salary: n\a

Phone: +61-3-7787-8572

Fax: +61-7-2063-7809

E-mail: n\a

Site: n\a

Detail information about job AML Analyst. Terms and conditions vacancy

Permanent role
Great opportunity
Leading Bank

Our client is a leading Banking Financial Institution and due to a long term project they are looking for an experienced AML and Sanctions officer to join their team.

Key Responsibilities will include:

Reviewing Client details to ensure all AML regulations are addressed.
Communicating directly with clients in a professional manner to obtain further information when required.
An ability to thoroughly understand and communicate current AML and Sanctions regulations as well as having a strong interest in developing market issues.

To be successful in your application you will have a minimum of 2 years experience in AML and Sanctions or a related role. You will be a strong communicator.

This role is a permanent position.

Please click APPLY NOW!

Please note only shortlisted candidates will be contacted due to high levels of applicants.

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