Sanctions Anlayst | Top Four Bank | Financial Crime

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Ongoing temporary role within Financial crime reviewing and monitoring potential sanction breaches

Summary about this job

Compliance & Risk

Company: Randstad - Banking & Financial Services

Location: Melbourne

Work type: Contract/Temp

Salary: Up to $30 p.h.

Phone: +61-8-3913-3705

Fax: +61-2-4262-3426

E-mail: n\a

Site:

Detail information about job Sanctions Anlayst | Top Four Bank | Financial Crime . Terms and conditions vacancy

Company Overview

An exciting opportunity exists to join one the top four banks in their Sanctions business unit in an ongoing temporary position with an opportunity to be made permanent. Day to day you will ensure the company meets its obligations, in relation to Sanction laws, monitoring and reporting on any potential breaches.

Key Responsibilities

  • Review all customer account sanction scanning results
  • Manually review SWIFT messages caught in sanctions filter to ensure no potential sanctions breach
  • Identify risk factors affecting customers and the business in relation sanctions
  • Follow up breaches and ensure appropriate procedures are followed
  • Conduct follow up calls and emails as required
  • Support and build strong working relationships with internal stakeholders such as Managers and Senior Investigators

Key Requirements

  • Previous experience working across Sanctions or international payments
  • Experience in AML or FATCA may be be considered
  • A strong understanding of laws, rules and regulations in relation to Sanctions
  • Experience across risk or compliance is essential
  • Strong analytical skills
  • Excellent written and verbal communication skills

To Apply

If this sounds like the opportunity you have been waiting for and you meet the selection criteria listed, follow the links below to apply. Please note due to the high number of applications only successful candidates will be contacted directly

At Randstad, we are passionate about providing equal employment opportunities and embracing diversity to the benefit of all. We actively encourage applications from any background.

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