Aml Officer

3 days ago

Sydney, Australia HAYS Full time

Global bank looking for an AML Officer in their Compliance department

**Your new company**

Global bank in Sydney looking for an AML Officer offering Corporate and Institutional Banking services.

**Your new role**

Working in a small compliance team, you will be responsible for AML/CTF for the bank and the role will be a mix of AML operations and Financial Crime Compliance.
- Assist in the review of client risk scoring, client identification and review of KYC documentation submitted by business units.
- Responsible for performing KYC/CDD/EDD on new customers and during periodic account reviews. Work with business units to resolve account opening issues, obtain necessary information during investigations and perform ongoing reviews of customers.
- Track all documents required to satisfy AML/KYC requirements.
- Conduct KYC periodic reviews on CIB clients.
- Assist management with enquiries from employees, managers, auditors and Head Office by providing information and guidance in a timely manner.
- Assist in Transaction monitoring reviews, Sanctions checks, IFTI and alert resolve quality checks.
- Provide AML/KYC training including induction training for all new staff and ongoing compliance & legal training.
- Review and update policies and procedures in AML/KYC that support the compliance framework.

**What you'll need to succeed**
- Tertiary qualifications in a relevant discipline e.g. Commerce, Law, Accounting, Finance or other
- Certified Anti-Money Laundering Specialist Certification preferred
- Fluent in Mandarin
- Holding Australian Full work rights

**What you'll get in return**

Excellent opportunity to be part of the compliance function in a global bank in Sydney in a broad AML/KYC role.

**What you need to do now**

2855636

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