Admin Assistant

1 week ago


Adelaide Region SA, Australia people2people Full time

ABOUT THE COMPANY:

This organisation is an industry leader within the banking sector and have a customer first and community mindset. They are currently searching for an Admin Assistant to join their team immediately for an initial 5-6 week commitment.

Responsibilities:

  • Creating and recording in Suspicious matter reports and lodging these with AUSTRAC.
  • Reviewing Suspicious matter reports and lodging with AUSTRAC
  • Recording SMR's on the CRM system.
  • Reviewing PEP and sanctions exceptions and investigating the on opensource systems.
  • Recording PEP and Sanctions information onto CRM.
  • Manage the inbox of requests from Financial Crimes and produce documents to satisfy those requests.
  • Any administrative duties.

About You:

  • Strong administration and communication skills
  • Open to learning
  • Ideally to come from an AML background
  • Must complete a national police check and bankruptcy check.
  • Good technology skills
**How to apply
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