What’s the role?

The primary purpose of this role is to assist in mitigating Anti-Money Laundering and Terrorism Financing (AMLCTF) risk by providing a professional AML/CTF Screening and assessment service. You would be joining a team that is responsible for customer and payment screening against watchlists to identify AML/CTF risk associated with sanctions, Politically Exposed Persons (PEPs), Adverse Media, and blacklisted persons.

Responsibilities: 

  • Monitor transactional alerts generated by various detection systems
  • Looking at Politically Exposed Persons (PEPs) on a day to day basis without compromising the requirements of Global and PCB AML Policies
  • Review and ensure the company meets obligations in relation to AML/CTF Act
  • Analyse data from the customer and financial institutions to identify any fraudulent activity
  • Conducting Enhanced Due Diligence (EDD), creating new client case files and reporting to the Head of Compliance any suspicious transactions

Skills & Experience required:

  • Strong background within Banking, Financial service or a professional firm for experienced candidates is required for the $350pd rate level.
  • High attention to detail.
  • Strong experience within Microsoft packages
  • Analytical and Problem-Solving Skills
  • Strong communication skills and ability to collaborate well with stakeholders

WHV are welcome to apply for this position.

Next steps:

To express your interest in this opportunity, don’t delay; please click apply now.

Tell me more

  • Location: Sydney CBD
  • Rate: $250 - $350 pd + super
  • Work Pattern: Standard business hours
  • Start Dates: 12th July 2021
  • Duration: 12 months contract