Junior AML Analyst

Job Title: Junior AML Analyst
Contract Type: Permanent
Location: Sydney CBD, New South Wales
Salary: Negotiable
Reference: BBBH3716_1570527887
Contact Name: Amy Benton
Contact Email:
Job Published: October 09, 2019 14:57

Job Description

Australia's leading diversified entertainment group is seeking a driven, ambitious and enthusiastic Analyst to join their Financial Crime team

The role:

  • To support the Financial Crime Management team to analyse transactions, customer KYC information and carry out tasks required for Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) and other Regulatory purposes
  • All projects are greenfield, which will give you variety and guaranteed career progression
  • Fantastic opportunity to grow, develop and learn from the best in the industry

A few of your main duties:

  • Review Know Your Customer (KYC) processes on new and current customers and ensure that Ongoing Customer Due Diligence (OCDD) and Enhanced Customer Due Diligence (ECDD) is applied, where required
  • Perform all functions required to establish and maintain an effective financial crime monitoring and mitigation program, including customer, transaction and payment monitoring
  • Reporting financial crime matters to relevant authorities and regulatory bodies
  • Identify and escalate emerging patterns and trends of suspect activity to management
  • Preparation of management reports regarding financial crime related matters
  • Undertake research on financial crime, cyber-crime and regulatory matters

Required Skills:

  • At least 1 years experience in either; AML/CTF compliance; Financial Crime compliance; Risk
  • Knowledge of AML/CTF legislation, specifically the AML/CTF Act and AML/CTF Rules
  • Ability to investigate, make logical findings and clearly articulate those findings
  • Excellent verbal & written communication skills

If this role sounds like you please apply to the position or contact Amy Benton on 0280759921 for more information