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AML/CTF Senior Analyst, APS6 (12 Month Contact)

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Randstad - Banking & Financial Services

Excellent opportunity to develop career in financial crime, March 2019 start, 12 month contract with potential to extend.

Our client is a federal government department and key international regulatory body. We are looking for AML professionals from an AML background (I.e. Transaction Monitoring) to use their knowledge, experience and attention to detail help shape the risk assessment process and keep on top of FATF requirements globally.

RESPONSIBILITIES

  • Assist in the development of AML and CTF risk assessment streams of industry sectors inc banking, gambling and remittance sectors and develop recommendations using external information obtained from all available sources of information
  • Build relationships with internal and external stakeholders, representing the department where required

SKILLS

  • Previous experience in AML within Banking, ideally an operational or risk/compliance context such as TM, EDD, Investigations
  • Relevant degree is desirable such as Intelligence
  • Strong attention to detail and able to work well in a team

Please apply before 9am Wednesday 19th December, if you haven't been contacted please consider your application unsuccessful

At Randstad, we are passionate about providing equal employment opportunities and embracing diversity to the benefit of all. We actively encourage applications from any background.

02/01/2019 $0 North Shore & Northern Beaches Sydney Australia 1 Banking & Financial Services
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