Financial Crime Compliance

1 week ago

Sydney, Australia Anton Murray Consulting Full time

Sydney- Investment Banking- Contract or TemporaryOur client is seeking a Global Financial Crimes Compliance Associate to join their team in Sydney on a 12 month contract.

They are a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services.

The team is responsible for ensuring the business is in compliance with the Anti-money laundering and counter terrorism financing (AML/CTF) laws and regulations of Australia as well as the internal firm-wide policies and procedures.

Their mandate covers all areas including ML/TF, Sanctions, Bribery and corruption, Fraud and Franchise Risk. It covers all AML-regulated businesses in Australia, including Wealth Management and Institutional Securities Group.

**Key responsibilities**:

- Advisory/ approvals
- Reviews/ Investigations/ Suspicious Matters
- Tracking and reporting
- Monitoring and screening
- Training

**Key skills**:

- Sound level of understanding and working knowledge of the Australian AML/CTF laws and regulations, particularly as they pertain to CIP/KYC/CDD.
- Sound level of understanding and working knowledge of an AML/CTF Program
- Part A and B. Ensure advice given to the business is in line with AML/CTF Program requirements.
- Develop an understanding and working knowledge of the Global AML/CTF and KYC Policies, Procedures and Standards

**Qualifications**:

- 3+ years experience working with an AML-regulated financial service provider that provides services to retail and institutional clients.
- 3+ years AML/CTF Compliance at another leading bank
- University undergraduate degree or equivalent tertiary education

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