AML Compliance Officer

7 days ago

Sydney, New South Wales, Australia beBeeAudit Full time $120,000 - $180,000
Quality & Improvement AML Audit Manager Job

We are seeking a Quality & Improvement AML Audit Manager to join our team in the Corporate Audit department of a large financial client.

Key Responsibilities:
  • Conduct thorough audits to identify areas for improvement and implement corrective actions.
  • Collaborate with cross-functional teams to develop and implement effective audit processes.
  • Monitor and analyze audit results to ensure compliance with regulatory requirements.
Required Skills and Qualifications:
  • Strong analytical and problem-solving skills.
  • Excellent communication and interpersonal skills.
  • Ability to work effectively in a team environment.
  • Proficiency in Microsoft Office Suite, particularly Excel and Word.
Benefits:

This role offers a competitive salary and benefits package, as well as opportunities for professional growth and development.

Working Conditions:

Work will be conducted on-site at a large financial client's location.

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