Job Search

Senior AML Analyst

Job Title: Senior AML Analyst
Contract Type: Permanent
Location: Sydney
Reference: 2921705
Contact Email:
Job Published: April 10, 2019 17:16

Job Description

Our client is a major bank who is currently looking to expand their Risk & Compliance team within the AML / CTF space. 

Key Responsibilities as a Senior Analyst:
  • Implementing appropriate systems policies and procedures to ensure compliance with relevant laws, prudential standards.
  • Assess transaction monitoring alerts
  • Decide which AML alerts to report to AUSTRAC
  • Review suspicious matter alerts escalated from the team
  • Due diligence and on boarding of new clients
  • Support the local branches for Compliance related issues.
Key Requirements: 
  • Tertiary qualification such as an undergraduate degree in business or equivalent.
  • A minimum of 5 years’ experience in AML in banking
  • Strong understanding of AML and Austrac processes
  • Understanding of Australian financial market and regulatory framework
  • Compliance experience including hands-on exposure to interpretation of regulations and working with regulatory bodies
  • Ability to interpret policy and processes and able to develop local policy which is aligned with Head Office policy
  •  $96,000 package
  • Very flexible work from home arrangements available after 3 months in the role (1-3 days per week from home available)
  • Friendly team environment with strong progression
  • Permanent role 
  • Product discounts 
Lauren Johnson