AML Compliance Analyst
Rare opportunity to work in investment banking AML and Financial Crime at a global bank
Summary about this job
Compliance & Risk
Company: Hays Banking
Location: Sydney
Work type: Contract/Temp
Salary: n\a
Phone: +61-3-8873-7194
Fax: +61-3-7592-6953
E-mail: n\a
Site: n\a
Detail information about job AML Compliance Analyst. Terms and conditions vacancy
- 8 Month Contract
- Rare Opportunity
- Global Bank
Rare opportunity to work in investment banking AML and Financial Crime at a global bank
Your new company
Company This company are a global investment bank based in Sydney CBD and have a large corporate and institutional client base.
Your new role
You will be responsible for financial crime matters affecting the Investment Banking business in Australia. This will include the provision of AML guidance and technical advice related to the risk management of financial crime, participating in all AML related projects and ensuring delivery of a robust monitoring and surveillance plan and compliance assurance to ensure compliance with local regulations and internal obligations.
Specifically, you will:
- Provide guidance to management on their responsibility for complying with all relevant AML Laws, regulations and group policies
- Proactively drive AML related projects and financial crime mitigation plans
- Evaluate existing procedures, processes, systems and controls to minimise the risk of the firm being used for financial crime
- Perform and report on periodic controls and financial crime reviews for the purpose of identifying potential money laundering or financial crime issues
- Facilitate the development of AML assurance strategy to ensure emerging risks are identified and communicated
- Prepare AML reporting metrics for management
- Coordinate with Financial Crime counterparts in other locations within and outside the APAC region
- Provide training to the business relating to AML/Financial Crime matters
What you'll need to succeed
- A tertiary qualification in Commerce, Law, or Finance
- 6+ years Financial Crime/AML/CTF experience, ideally from a wholesale banking environment
- AML/CTF Qualifications would be desirable
- Understanding of Australian financial market and regulatory frameworks
- Excellent Attention to detail
- Senior Stakeholder Engagement
- Excellent communication skills
What you'll get in return
An excellent contract opportunity to work for a prestigious, global bank in a Financial Crime/AML compliance advisory and operational capacity.
What you need to do now
If you feel you fit the criteria and are interested in the role, please click ‘apply now’ or contact Philip Lewis on 02 8226 9752 or email your CV to [email protected]