Junior Financial Analyst - Fin. Crime - 8+ month contract w/ extension

Real Time Australia

Junior Analyst - Large scale Remediation Project - Financial Crime - AML - KYC - CDD - Banking - Capital Markets - 8+ month contract w/ extension

  • Awesome opportunity to be a part of a large scale remediation project
  • Any experience in CTF - AML - KYC - CDD - EDD required
  • Work from Home - 8+ month contract with possibility to extend

            Are you looking to expand your career in Fin. Analysis?                     

Exciting new opportunity for a Junior Analyst - Financial Crime Investigator to join a large-scale remediation project working within Capital Markets - Equities and Derivatives with a leading Australian bank.  

We're seeking candidate who want to continue or expand their experience with the AML & KYC process, CDD and EDD.

What you'll be doing:
  • CDD Policy and Procedures: Should be proficient with regulatory guidelines and continuously apply required client due diligence procedures for various entity types and jurisdictions
  • This role forms part of the client due-diligence review team who are responsible for completing onboarding, periodic reviews, multifaceted reviews, offboarding and any other activities related with AML/ABC/sanctions/Fraud Risks
  • Responsibilities include identifying, assessing and mitigating financial crime and sanctions risk
  • Performing reviews for clients of various complexities including low, medium and high risk within the required timelines and maintaining prescribed quality standards
  • Document findings and ensure this is adequate for quality checks and audits
What you'll bring to the team:  
  • Some experience in the financial services industry with specific domain knowledge of financial crime control (FCC) and products such as equities, derivatives etc.
  • Good knowledge on AML and KYC end to end Process
  • Analytical and Problem-Solving Skills: AML/KYC involves taking care of scores of client records and transactions, the individual should assess the risks and apply control measures for mitigation
  • Should have an eye for detail and be able to pick up anomalies in CDD records and client behavior. 
  • You should possess knowledge of AML solutions and solution providers.
Looking forward to your application!