Financial Crime Analyst | AML/CTF/KYC | $350 per day

Keegan Adams

Highly regarded Australian Bank have a number of long term contract positions available | Multiple Opportunities | 12 month contract

  • AML/CTF/KYC Compliance & Sanctions Analyst Roles
  • Initial Contract Role | Multiple Opportunities
  • $350 per day + super | 12 month contract | Fantastic CBD location
About the company

This well respected Australian bank is a fantastic place to work with a genuine and friendly culture. They have a number of exciting long term temporary positions to contribute to a significant Financial Crime Project. This position is a 12 month contract. 

About the role

As part of a busy operations team, attention to detail is key. You will be responsible for accessing existing customer accounts, identifying and analysing any suspicious or high-risk transactions and obtaining missing and required information.
  • Conduct in-depth investigations as and when required
  • Compliance review on KYC Due Diligence files for existing customers across multiple entity types
  • Review customer identification files and ensure all accounts satisfy the required KYC standards
  • Ensure the existing AML/CTF program is effective and compliant with external standards
You will need  to have proven knowledge of AML/CTF/KYC identification requirements. FATCA and CRS experience will also be highly regarded.

What are we looking for?
  • Proven AML / KYC / CFT experience within a banking operational role
  • Strong attention to detail with the ability to make risk-adverse decisions 
  • Excellent verbal and written communication skills 
  • You will enjoy taking ownership of your work and being held accountable
We are interviewing immediately so send your CV and Cover Letter via the APPLY Link.