AML Compliance Analyst 6 Month Contract
Global bank looking for a junior AML Compliance Analyst to conduct Customer/Enhanced Due Diligence, Transaction Monitoring etc
Summary about this job
Compliance & Risk
Company: Randstad - Banking & Financial Services
Location: Sydney
Work type: Contract/Temp
Salary: $65k - $75k p.a. + super
Phone: +61-8-2548-2571
Fax: +61-8-5369-5106
E-mail: n\a
Site: n\a
Detail information about job AML Compliance Analyst 6 Month Contract. Terms and conditions vacancy
- 6 month contract 70k-75k + super equiv.
- global bank
- Must have at least 1 years exp and immediately available
Our client is a global bank and is looking for a junior KYC/AML Operations Analyst with no more than 1-3 years exp AML KYC/CDD, Sanctions Screening or Transaction Monitoring experience gained in Banking.
RESPONSIBILITIES
- Conducting customer due diligence reviews
- Undertaking Transaction Monitoring, Sanctions Screening and facilitating AML Suspicious Matter Reports to AUSTRAC
- Ad hoc assistance in AML Audits, Projects and Global Initiatives
SKILLS
No more than 1-3 years proven experience working in a Bank with direct KYC/AML experience, or doing CDD, Transaction Monitoring, AML Investigations is essential
First class written/verbal communication skills
Strong people skills and a proactive attitude
Please apply, if you haven't been contacted by the 16th July please consider your application unsuccessful
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.