AML Investigator
This is a great opportunity to work for a major bank, in a positive and dynamic team.
Summary about this job
Compliance & Risk
Company: Momenta Resourcing
Location: Sydney
Work type: Contract/Temp
Salary: n\a
Phone: +61-8-9838-7489
Fax: +61-8-9091-8072
E-mail: n\a
Site: n\a
Detail information about job AML Investigator. Terms and conditions vacancy
- Work on a high profile project for a major bank
- Excellent rates of pay: $350 per day plus Super
We are looking for people to join a team working on an AML project. This is a great opportunity to work for a major bank, in a positive and dynamic team.
Details:
- Job Title: AML Investigator
- Rate: $350pd + Super
- Length: 3 - 6 month contract
- Location: Parramatta
- Start: August 2018
Responsibilities:
· Conducting effective and timely investigation into local assigned cases in accordance with agreed standard reporting requirements and service levels.
· Conduct day to day operations of local AML Investigations.
· Responsible for writing a high quality investigative narrative and recording the case history in a digital case file.
· Identifying possible violations of law or regulation (e.g., structuring of transactions, unusual international wire transfer activity through a high risk countries, foreign corruption).
· Escalating investigations (via the appropriate channel) to relevant internal departments for further consideration.
Core Competencies:
· Experience in Financial Crime Compliance or equivalent environment
· Experience in undertaking investigations/ analysis to customer activity with the ability to draw inferences from the information
· Experience in compilation of reports and /or SMRs reporting
· Good communicator with strong inter-personal skills. Experience of sharing information in a clear concise manner.
To apply for this role, please send your resume to [email protected] or call our Resourcing team on (02) 8211 0647