Aml Transaction Monitoring Analyst

2 weeks ago

Sydney, Australia Job Capital Full time

This fantastic opportunity will give you the responsibility of analysing and investigating suspicious transactions with a major bank. You will then be required to escalate any serious cases that require further investigation. The environment on this project is fast-paced and highly visible. You will be required to work with high levels of attention to detail in a role that is battling against financial crime.

**Responsibilities**:

- **Performing customer due diligence activities for individual and business customer portfolio to fulfil identifications and verification.**:

- **A key focus for the role will be ensuring compliance with local and head office policies and regulations.**:

- **Work across business units for compliance standards to ensure compliance with group and local requirements and deliver exceptional customer experience.**:

- **Review corporate, legal documentations, tax forms and other account opening paperwork for completeness and accuracy.**:

- **Maintaining knowledge and implementing financial policies and procedures while maintaining a robust risk-and-control framework in operations.**

**Skills & Experience required**:

- **At least 5 years experience in a financial services role**:

- **The client is looking for professionals with good communication skills and an ability to work both in a team and individually**:

- **High levels of analytical skills, problem solving and attention to detail**:

- **Related degree is favourable but not essential**

**Salary**: $80,000.00 - $100,000.00 per year

**Benefits**:

- Visa sponsorship

Schedule:

- 8 hour shift

**Education**:

- Bachelor Degree (Hons) (required)

**Experience**:

- Administrative & Business Operations Occupations: 5 years (required)
- Sales: 5 years (required)

Work Authorisation:

- Australia (required)

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