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Senior AML / KYC Analyst

Job Title: Senior AML / KYC Analyst
Contract Type: Permanent
Location: Sydney
Reference: 3253860
Contact Email:
Job Published: May 26, 2021 10:33

Job Description

Our client is a large bank who is currently looking to expand their Risk & Compliance team within the AML / CTF space. They are known for their training & development programs, flexible work environment & career opportunities for ambitious individuals.

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.
  • End-to-end AML/KYC experience within a banking environment
  • 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
  • Flexible work from home arrangements available 
  • Friendly team environment with strong progression
  • Excellent salary package on offer with bonus potential
  • Permanent role 
If you feel your background is a good fit and would like to hear more about this role, please hit APPLY today.

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