AML Analyst
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A Leading International Bank is looking for an experienced AML Analyst to join their AML and CTF team.
Summary about this job
Compliance & Risk
Company: Robert Walters
Location: Sydney
Work type: Contract/Temp
Salary: $250 - $310 p.d. + Super
Phone: +61-8-4446-2501
Fax: +61-2-4174-9817
E-mail: n\a
Site: n\a
Detail information about job AML Analyst . Terms and conditions vacancy
Leading international bank is seeking an experienced AML Analyst to assist in addressing a back log of alerts as part of their transaction monitoring framework.
Key Responsibilities
- Analyse and disambiguate Sanction and Watch-list alerts
- Call clients where necessary to obtain additional information
- Monitor local transaction monitoring alerts
- Undertake enhanced Due Diligence reviews
- Receive and review escalated ETS alerts (System and Manual Alerts)
- Maintain accurate data to RTM (Real Time Management)
- Respond to Complex Enquiries (International Payments and Operations) emails
- Conduct due diligence on transactions in line with sanctions regimes
- Contact Business Units, Relationship Managers and/or Customers to obtain information required to complete the due diligence assessment
- Act as a reference point for the customer and explain why required to comply with sanctions
- Respond to questions from various business units in relations to ETS operational matters
Key Requirements
- Critical/Analytical thinking
- Well developed written and verbal communication
- Ability to read and interpret information and apply relevant controls, Sanctions Register
- Cultural awareness
- Capacity to adapt to change within the team
- Understanding and applying the principles of risk management
- 1 - 2 yrs experience in an Operational team
- Intermediate Microsoft Office skills
- Ability to work well under pressure and within tight time frames to adhere to Service Level Agreements/Cut Off times.
To apply please click apply or call Jordan Jessup on +61 2 82893107 for a confidential discussion.
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