Job Details
  • Reference358622A_1591149957
  • LocationNew South Wales
  • SalaryUp to AU$320 per day + super
  • Job TypeContract
  • Postedabout 1 month ago
  • ConsultantPeter Luong

Our client, a multinational financial services organisation now require AML Specialists to join their team on an initial 6-month contract with the possibility for extension. This role will be based in Sydney CBD and will pay $320 per day + super.

Key Responsibilities:

  • Undertake completion of Transaction Monitoring Alerts
  • Support AML suspicious matter investigations through obtaining information and lodgements of Suspicious Matter Reports to AUSTRAC
  • Identify and escalate suspect activity to Management
  • Assist other units in AML projects, audit retrievals and rectifications
  • Assist in the preparation of metrics and maintain accurate records and reporting


The successful candidate will possess:

  • Previous experience in a similar environment
  • Methodical and systematic in work approach
  • Analytical mindset with the ability to identify risks, issues and trends


If you can confidently demonstrate that you meet the criteria above, apply now!