AML Analyst
Work in a challenging environment and utilise your strong attention to detail in an AML Analyst role.
Summary about this job
Compliance & Risk
Company: Hays Banking
Location: Sydney
Work type: Full Time
Salary: n\a
Phone: +61-7-6874-2997
Fax: +61-7-2622-2950
E-mail: n\a
Site: n\a
Detail information about job AML Analyst. Terms and conditions vacancy
- International Bank
- Permanent
- Flexible working options
Your new company
This International Bank is currently looking for a number of AML Analysts to join their Financial Crime division. This highly recognised Company are focused on delivering the best service to their customers and creating a positive and supportive workplace for its employees.
Your new role
As an AML Analyst, you will form part of the Financial Crime Services (FCS) team, who are focused on money laundering, fraud and corruption.
- As a team member, you will assist to identify risks within specified Service Level Agreements and conduct Enhanced Customer Due Diligence for alerts raised.
- You will liaise with internal and external clients while sharing knowledge regarding financial crime.
- Verifying AML and regulatory compliance documents (including sanctions, FATCA, CRS and any additional regulatory compliance obligations introduced from time to time)
- Operate within delegated authorities to conduct Enhanced Customer Due Diligence for alerts raised
- Pro-actively identify and drive Continuous Improvement (CI) by using productivity tools for process simplification or increased efficiency
What you'll need to succeed
The successful candidate will have a sound understanding of financial crime risks. You will have strong attention to detail, a demonstrated ability to exercise lateral thinking and the ability to adapt to change. Experience in the Financial Services is desired but not essential to be successful in this role.
What you'll get in return
Excellent opportunities for progression in a leading International bank within a dynamic fast paced team.
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 contact Emila Williams now on [email protected].
If this job isn't quite right for you but you are looking for a new position, please contact Emilia for a confidential discussion on your career.
If you are applying from the UK or Ireland, please contact our Globalink team in London on +44 (0) 203 465 0158 or email [email protected]