Australia's leading diversified entertainment group is seeking experienced Risk Analysts - KYC to help support multiple business units

The contract:

• Initial 1 month contract with a high chance of extension
• $300 - 550 day rate depending on experience
• Sydney CBD location

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

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 2 years experience in AML/CTF compliance in an operational environment.
• Sound 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

You MUST be able to start immediate

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