Job Details
  • Reference363416A_1600408354
  • LocationSydney
  • SalaryAU$300 - AU$320 per day
  • Job TypeFull Time
  • Postedabout 1 month ago
  • ConsultantElena Chau

Our client an international financial services enterprise is looking for a switched on finance professional to join their team based in Sydney CBD in the role of Anti-Money Laundering (AML) Specialist. The contract will start ASAP for an initial 6 month contract with the possibility of extension.

This role sits within the Consumer Business Support Unit supporting the wider business by successfully undertaking and deliver AML related functions including: completion of account inquiry requests, annual customer due diligence reports, overlay/ account profile forms, transaction monitoring and sanctions screening.

Key Responsibilities:
Completion of Transaction Monitoring Alerts, Annual Customer Due Diligence (CDD) information gathering for all unassigned Customers, and Branch Annual reviews.
Action Sanctions escalations.
Undertake Senior Public Figure reviews.
Conduct customer contact calls in resolution of CDD, High Risk Account Classification (HRAC) and other AML enquiries.
Undertake HRAC reviews including completion of Overlays/Account Profile Forms.
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.
Undertake Checker Process as directed.
Assist in the preparation of metrics and maintain accurate records and reporting.

Knowledge/Experience:
Bachelor's Degree
Minimum 3 years exposure to the Banking and Finance industry in finance roles
A good understanding of key AML risks and typologies with experience in a similar role
Experience working in a fast-paced, cross-cultural/functional team environment with heavy workloads and time sensitive deliverables
Self-motivated with good interpersonal and teamwork skills
Strong Microsoft Office (Excel & Word) skills
Articulate, confident communicator with polite phone manner
An inquiring analytical mindset with the ability to identify risks, issues and trends
Confidence in findings, accuracy and timeliness in reporting to management
Methodical and systematic in work approach with excellent time management
Exceptional attention to detail

Job Offer:
Opportunity to work for a well renowned international Financial Services enterprise
ASAP start
6 Month contract with the possibility of extension
Central CBD location close to public transport links

If you possess the required skill sets and would like to learn more about the opportunity please click apply right away to submit your application.