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.
- 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
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