Aml Manager

5 days ago

Sydney, New South Wales, Australia Fourquarters Full time

Global Institution - Banking
- AML Operations
- Great Team Culture

**About the company**

***
Assisting the Senior Manager to identify and manage the key regulatory risks, identification, management, monitoring and reporting of AML/CTF regulatory requirements for the business and providing guidance on other key policy, regulations or compliance issues as required.

**About the role**

***
Reporting to the Senior Manager, the position is required to conduct all AML activities relating to the bank's regulatory requirements, including projects and administration.

**Duties**
- Ensuring all regulatory requirements and changes for AML/CTF are captured, disseminated and effectively managed, monitored and reported.
- Providing advice on AML regulatory obligations, key regulatory developments and requirements for implementation.
- Ensuring all changes from HO for AML/CTF operating procedures and other regulatory matters are captured.
- Regular AML checks on a daily and ad hoc basis.
- Regulatory reporting including AUSTRAC & ASIC
- Assist with the development of robust AML frameworks and procedures
- Monitor staff access and controls
- Assist with providing information to Regulators.

**Skills & Experience**
- AML knowledge & experience, preferably in banking
- Strong Excel skills
- Superior attention to detail and well organised
- Highly numerical & analytical
- Polished written and verbal communication skills

**How to apply**

*

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