Senior AML Analyst

All vacancies of AustraliaBanking & Financial ServicesSenior AML Analyst

Work in a fast paced environment, and use your skills of analysis in Correspondent Banking Due Diligence.

Summary about this job

Compliance & Risk

Company: Hays Banking

Location: Sydney

Work type: Full Time

Salary: n\a

Phone: +61-7-1404-8973

Fax: +61-3-5355-6362

E-mail: n\a

Site:

Detail information about job Senior AML Analyst. Terms and conditions vacancy

  • Competitive Package.
  • Parramatta Location.
  • Flexible Working.

Work in a fast paced environment, and use your skills of analysis in Correspondent Banking Due Diligence.

Your new company

This well-known financial services institution are in the process of strengthening their Financial Crime division, and as a result have several opportunities based in Parramatta for experienced AML Analysts. This business are well-known for their forward-thinking approach to business, and offer fantastic employee benefits, including flexible working arrangements. This business strongly encourage a healthy work/life balance culture.

Your new role

As a Senior Analyst, you will form part of the Sanctions Operations team, specifically looking at Correspondent Banking Due Diligence (CBDD), and your primary role is to investigate payments related sanctions risks across the bank. Your day to day responsibility will include:

  • Undertaking new and ongoing CBDD assessments for all Correspondent Banking Relationships.
  • Performing Overseas Financial Institutions and KYC requests
  • Conducting correspondent banking monitoring via SWIFT tool
  • Conducting monthly Correspondent Banking Relationships reconciliation.
  • Ensuring completion of AML questionnaires.
  • Reviewing and monitoring media alerts and making appropriate recommendations where needed.


What you'll need to succeed

As a Senior Analyst within CBDD you will possess relevant experience and expertise such as:

  • Financial services experience, particularly in Sanctions and CBDD
  • An Understanding of Australian and international sanctions
  • Applicable expertise and knowledge surrounding AML, CTF, Sanctions and Security
  • Related procedures.
  • Strong decision making and problem solving skills, as well as maintaining a high level to detail.
  • Possess good investigative and analytical skills.


What you'll get in return

You will gain the opportunity to work for a well-known bank, in a high profile role at a very exciting time. This is a fantastic opportunity to gain beneficial experience and build your career within Risk and Compliance. In turn, you will be remunerated in line with your experience, as well as being offered desirable employee benefits, including flexible working arrangements.

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.

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