Aml Analyst

3 weeks ago

Sydney, Australia HAYS Full time

AML Contract roles available in large company based in Sydney

**Your new company**

As a well-respected and market leading company, they offer exceptional employee benefits and a high performing, dynamic work place with an innovative and client focussed culture.

**Your new role**

The role of AML/CTF Analyst will require you to support the company in managing its financial crime obligations in respect to Part A and Part B AML/CTF Programme.

Responsibilities may include:

- Transaction Monitoring of alerts, through investigations and analysis of various customer types and identifying any potential suspicious or unusual activity
- Prepare, review and lodge suspicious matter reports (SMRs) to AUSTRAC
- Looking at Politically Exposed Persons (PEPs), Sanctions and adverse media to determine risk and Financial Crime
- Review and ensure the company meets its obligations in relation to the AML/CTF Act
- Analyse data from customers and financial institutions to identify any fraudulent or AML activity
- Conducting Enhanced Due Diligence (ECDD) and KYC on existing client types

**What you'll need to succeed**
- Tertiary qualification in a related discipline is preferred
- 1-2 years in an AML/Financial Crime role
- Financial services or banking experience in a past paced and process driven environment with an understanding of AML/CTF
- Excellent written and verbal communication skills
- Critical thinking and problem solving
- Analytical skills with the ability to make decisions based on findings
- At least 6 - 12 months work rights in Australia

**What you'll get in return**

Financial Crime role based in Sydney. You will play an influential role, shaping the direction, both strategically and operationally, to ensure best industry practice in AML/CTF.

**What you need to do now**

2857634

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