AML Transaction Monitoring Senior Analyst

All vacancies of Australia • Banking & Financial Services • AML Transaction Monitoring Senior Analyst

Our client, a Global Bank requires an experienced Transaction Monitoring/AML Candidate.

Summary about this job

Compliance & Risk

Company: Fitzgerald Jenkins Recruitment

Location: Sydney

Work type: Full Time

Salary: n\a

Phone: +61-7-8369-9944

Fax: +61-2-7240-2604

E-mail: n\a

Site: n\a

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

Our client, a market leading Global Bank, has an opportunity at a Senior Analyst level for candidates with strong AML/Transaction Monitoring experience to join their team.

The key responsibilities of these positions include:

Transaction Monitoring
Understanding of AML and all legal and regulatory requirements,
Escalation of issues & risks identified
Reporting of Transactions
Pro-actively identify and drive continuous improvement
Maintain an up to date focus on financial crime, security related trends and emerging issues
Manage the Transactions Monitoring from the business and ensure that the escalations are assessed.

To be considered for the role you will have:

Strong AML/Transactions Monitoring Experience
Fluent Chinese Speaking and Writing Skills (Zhongwen)
Excellent time management skills
Strong problem solving & decision making skills
Keen attention to detail

All interested candidates please call Brendan on 9226 4481 or hit 'apply'

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