Risk and Compliance Specialist

3 days ago


Sydney, New South Wales, Australia Anton Murray Consulting Full time

Job Description:

We are seeking a highly skilled Risk and Compliance Specialist to join our Sydney-based team at Anton Murray Consulting. This is an excellent opportunity for someone with experience in Wealth Management to leverage their skills in a challenging role.

About the Role:

The ideal candidate will have significant experience in KYC Periodic Review and be familiar with global AML/KYC standards, particularly those relevant to Australian and UK-FSA requirements.

Key Responsibilities:

This position will involve supporting all operational processes related to CIP KYC and PEP reviews, including reviewing documentation provided by clients and sales teams, escalating regulatory concerns or exceptions, and validating the accuracy of client data.

Requirements:

To succeed in this role, you will need to possess strong analytical and organizational skills, as well as excellent communication and interpersonal skills to effectively instruct and advise stakeholders.

Benefits:

This is a contract or temporary position paying approximately $450-550 per day, plus superannuation, depending on prior experience.

About Us:

Anton Murray Consulting is a leading recruitment agency specializing in Finance and Accounting roles. We pride ourselves on delivering exceptional service and providing valuable insights to our clients and candidates.


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