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:

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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