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Junior Aml/compliance Officer

4 months ago

Sydney, Australia SB Recruitment Full time

**Salary**:
**Contract Type**:

- Full Time
- **Location**:

- Sydney - NSW
- **Industry**:

- Banking & Finance
- **Contact Name**:

- Lucy Miller
- **Contact Phone**:

- 02 9002 5000
- **Date Published**:

- 18-Mar-2024
- **The Company..**
This organisation stands as Australia's leading group specialising in precious metal services. It undertakes the design, manufacturing, and distribution of various precious metal products alongside offering related services. Having maintained its success for more than four decades, this company holds a prominent position as a market leader. Due to continued growth, they are searching for a Junior AML/Compliance Officer to join. This is a fantastic opportunity to build your compliance skills within a reputable & expanding Australian business.

**The Job..**
Reporting through to the Group Legal & Compliance Officer, you will be responsible for the following duties:

- Identification of Politically Exposed Person (PEP’s) and determining level of risk associated.
- Conducting sanction searches.
- Assist with conducting ongoing customer due diligence (OCDD) & enhanced customer due diligence (ECDD) and handling related matters.

**You..**
To be successful in this role, you must have experience in the following areas:

- Minimum 6-12 months experience working in the financial services sector
- Degree qualified (or soon to graduate) in law or a similar discipline
- Strong attention to detail.
- Amazing written & verbal communication skills.
- Exceptional organizational abilities.

**How to apply..