AML Remediation Specialist

1 month ago

Brisbane, Queensland, Australia Credit Union Australia Full time

About the role...

The AML Remediation Analyst will be instrumental in driving forward a pipeline of remediation projects, working closely with Great Southern Bank's AML Uplift program. This 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 their lead counterparts to drive remediation execution, supported by appropriate procedures, delivery templates, and reporting frameworks. The AML Remediation Analyst will bring critical analysis to all activities, with everything underpinned by sound AML/CTF understanding, regulatory reporting, and general experience system processing.

You will report to the AML Remediation Manager, who is accountable for all back-office remediation activity.

About you...

To be successful in this role, you will have the following skills, knowledge, and experience:

  • Experience in a similar role, specifically working and supporting KYC, and/or AML/CTF remediation activity;
  • Demonstrated understanding for 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, specifically 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 communicator, 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 values. 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. Read more about these exciting benefits on our careers site.

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