Job Description

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Financial Crime Analyst | AML/CTF/KYC | $350 per day

Advertiser: Keegan Adams Recruitment Pty LtdMore jobs from this company

Job Information

Job Listing Date
14 Feb 2020
Location
Sydney, Parramatta & Western Suburbs
Salary
$350 per day + super
Work Type
Contract/Temp
Classification
Banking & Financial Services, Compliance & Risk
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Financial Crime Analyst | AML/CTF/KYC | $350 per day

  • AML/CTF/KYC Compliance & Sanctions Analyst Roles
  • Initial Contract Role | Multiple Opportunities
  • Fantastic Parramatta location | $350 per day + super
About the company

This well respected Australian bank is a fantastic place to work with a genuine and friendly culture. They have a number of exciting long term temporary positions to contribute to a significant Financial Crime Project starting immediately.

About the role

As part of a busy operations team, attention to detail is key. You will be responsible for accessing existing customer accounts, identifying and analysing any suspicious or high-risk transactions and obtaining missing and required information.
  • Conduct in-depth investigations as and when required
  • Compliance review on KYC Due Diligence files for existing customers across multiple entity types
  • Review customer identification files and ensure all accounts satisfy the required KYC standards
  • Ensure the existing AML/CTF program is effective and compliant with external standards
You will need  to have proven knowledge of AML/CTF/KYC identification requirements. FATCA and CRS experience will also be highly regarded.

What are we looking for?
  • Proven AML / KYC / CFT experience within a banking operational role
  • Strong attention to detail with the ability to make risk-adverse decisions 
  • Excellent verbal and written communication skills 
  • You will enjoy taking ownership of your work and being held accountable
Working Holiday Visa candidates with relevant experience welcome to apply!

We are interviewing immediately so send your CV and Cover Letter via the APPLY Link. Please call Alex Ober on 02 9216 6726 should you have any questions.
About the company

This well respected Australian bank is a fantastic place to work with a genuine and friendly culture. They have a number of exciting long term temporary positions to contribute to a significant Financial Crime Project starting immediately.

About the role

As part of a busy operations team, attention to detail is key. You will be responsible for accessing existing customer accounts, identifying and analysing any suspicious or high-risk transactions and obtaining missing and required information.
  • Conduct in-depth investigations as and when required
  • Compliance review on KYC Due Diligence files for existing customers across multiple entity types
  • Review customer identification files and ensure all accounts satisfy the required KYC standards
  • Ensure the existing AML/CTF program is effective and compliant with external standards
You will need  to have proven knowledge of AML/CTF/KYC identification requirements. FATCA and CRS experience will also be highly regarded.

What are we looking for?
  • Proven AML / KYC / CFT experience within a banking operational role
  • Strong attention to detail with the ability to make risk-adverse decisions 
  • Excellent verbal and written communication skills 
  • You will enjoy taking ownership of your work and being held accountable
Working Holiday Visa candidates with relevant experience welcome to apply!

We are interviewing immediately so send your CV and Cover Letter via the APPLY Link. Please call Alex Ober on 02 9216 6726 should you have any questions.
The application form will include these questions:
  • Which of the following statements best describes your right to work in Australia?
  • How much notice are you required to give your current employer?
  • If you hold a working holiday visa, how many months of your visa are remaining?
  • How many years' experience do you have as a compliance officer?

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