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AML Remediation Professional

1 month ago

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

An AML Remediation Analyst is instrumental in driving forward a pipeline of remediation projects, working closely with Great Southern Bank's AML Uplift program.

The role forms part of a dedicated team designed to ensure the execution of both AML and broader business remediation practice, offering a fantastic opportunity to work within an AML-focused team.

The Remediation Analyst will work with lead counterparts to drive remediation execution, supported by appropriate procedures, delivery templates, and reporting frameworks.

The AML Remediation Analyst brings critical analysis to all activities, underpinned by sound AML/CTF understanding, regulatory reporting, and general experience system processing.

The role demands high-quality output executed in a timely and professional manner.

Key Responsibilities
  • Drive remediation execution, collaborating with lead counterparts
  • Implement procedures, templates, and reporting frameworks
  • Critical analysis of activities, ensuring sound AML/CTF understanding
Requirements
  • 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
  • Demonstrated experience within back-office operational banking, knowledge of jurisdictional requirements
  • Analytical mindset, identifying risks, issues, and trends across transaction monitoring, name screening, and regulatory reporting requirements
What You'll Get

We offer a competitive salary of around $80,000 - $110,000 per annum, depending on experience. Additionally, you'll have access to a range of employee benefits, including discounted financial and insurance products, various leave options, and benefits covering health, wellness, and lifestyle options.