AML Remediation Specialist

16 hours ago

Brisbane, Queensland, Australia Credit Union Australia Full time
About the Role

We are seeking a highly skilled AML Remediation Analyst to join our team at Great Southern Bank. As an AML Remediation Analyst, you will play a critical role in driving forward a pipeline of remediation projects, working closely with our AML Uplift program.

Key Responsibilities
  • Collaborate with the AML Uplift program to execute remediation projects
  • Work with lead counterparts to drive remediation execution, supported by procedures, delivery templates, and reporting frameworks
  • Bring critical analysis to all activities, underpinned by sound AML/CTF understanding, regulatory reporting, and general experience system processing
  • Deliver high-quality output in a timely and professional manner
About You

To be successful in this role, you will have:

  • Experience in a similar role, specifically working and supporting KYC, and/or AML/CTF remediation activity
  • Demonstrated understanding of identification and verification of KYC/AML and regulatory compliance documents, including jurisdictional requirements
  • Demonstrated experience within back-office operational banking, with knowledge and understanding of the value operational activity provides to the customer's journey
  • Analytical mindset with the ability to identify risks, issues, and trends across transaction monitoring, name screening, and regulatory reporting requirements
  • Ability to work and thrive in a business environment, often under pressure, prioritizing deadlines, and communicating with your leader to manage expectations on delivery deadlines
  • Strong communication skills, written and verbal, with the ability to escalate and articulate complex issues to senior leaders
  • Ability to analyze and problem-solve in the context of change and continuous improvement
  • Excellent problem-solving and analytical skills, with demonstrated high attention to detail
What's in it for You?

We want you to make an impact. You can be part of a growing and innovative organization, with the ability to influence the people, culture, and practices of Great Southern Bank to keep us at the top of our game.

You will be able to make a bigger difference with us. While we might be a bit smaller than the majors, your circle of influence is infinitely greater. You will see the immediate results of your work, be recognized for your achievements, and be provided with the support you need to help balance your career.

We believe that investing in our people is central to upholding our great culture. We provide a collaborative, flexible, and supportive working environment that helps you balance career, family, health, and the things you love doing. We have a variety of employee benefits that you can access, including discounted financial and insurance products, a variety of leave options, and benefits and incentives covering health, wellness, and lifestyle options.

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