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Compliance Expert

1 week ago

Sydney, New South Wales, Australia Risk Solution Group Full time

About the Company

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Risk Solution Group is the essential partner in the assessment of risk.

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Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience.

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Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management.

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Job Requirements

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  1. Have completed undergraduate studies in a technology-based discipline.
  2. Be experienced in either a data analysis role or technical role involving product support and/or implementation
  3. Experience with AML/KYC, financial-crime compliance, sanctions screening, transaction-screening/monitoring
  4. Experience in interacting with clients in either a service-oriented or product-oriented company.
  5. Be analytical, good at problem solving, and troubleshooting skills
  6. Enjoy a team-based, collaboration and supportive environment
  7. Have excellent organizational skills, prioritizing a dynamic workload
  8. Have technical capabilities in Unix and Windows Operating Systems, RDBMS and SQL and Application Servers Deployment