AML Analyst

12 hours ago

Sydney, New South Wales, Australia Private Advertiser Full time $80,000 - $120,000 per year
  • AML Analyst - 1 yr ML Cover
  • Corporate banking environment a prominent growth brand
  • Responsible client's onboarding and due diligence functions

We are a stellar global organisation is a prominent leader within the Corporate Banking industry. With a sizeable operation based in Australia, we provide clients & business with a range of corporate products and services. Key to our success is the ability to attract and retain tier one talent to our brand by affording an equitable environment that affords career growth & opportunity.

Reporting to the Co-Head of Compliance Department,  AML Analyst is responsibilities will involve performing administrative and KYC compliance functions including customer due diligence activities, periodic review of low risk customers and being the first point of contact for business departments on KYC issues and customer/payment sanctions screening. You'll be performing risk-based activities and investigations which include analyzing customer transaction activity, identification and verification as well as regular reporting on these activities.

Key duties will include:

KYC Compliance

  • In conjunction with RMs, managing customer and counterparty on-boarding and the periodic review process.
  • Ensure all related client documents & KYC information in the system is complete and accurate are up to date at all time
  • Monitoring the progress of ongoing cases and double-check review work prepared by the analysts, preparing KYC related reports.
  • Review customer FATCA and CRS status and contributing to ATO reporting.
  • Monitor & update KYC procedures and processes in timely manner & identify the areas for improvement.
  • In conjunction with Compliance, providing guidance and training on KYC Compliance issues to 1 LOD.
  • Alert any unusual or suspicious activities to related stakeholders

Sanctions Compliance

  • Ensuring customers and associated parties are appropriately sanctioned screened in the timely manner with high quality.
  • Reviewing and approving payments that have been flagged with a potential screening alert at Level 1 (of a two level reviewer/approver process).
  • Escalating high-risk matters to related internal stakeholder
  • Periodic review the relevant procedures and process to ensure it's comply with internal & external requirements.
  • Support ad-hoc projects assign by management.
  • Assist with planning, coordinating and implementing compliance awareness and internal control culture initiatives within the Compliance team.

Essential criteria:

  • Tertiary qualification such as an undergraduate degree in business or equivalent.
  • A minimum of 3 year related industry experience.
  • Strong understanding of banking operations is highly recommended.
  • Understanding of Australian financial market and regulatory framework will add advantage.
  • Able to promote a strong compliance culture both internally and externally.
  • Great communication and interpersonal skills both in English and Mandarin.
  • Ability to build and maintain effective working relationship with stakeholders.
  • Able to work under pressure, attention to details and meet all deadlines.
  • Strong local banking or financial institution experience is highly recommended.
  • Ability to interpret policy and processes and able to develop local policy which is aligned with Head Office policy.
  • Microsoft skills of Word, Excel and Project.

In return this Employer of choice can provide your career within ongoing technical & personal development coupled with a highly collaborative work environment in which to add value.

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