Analyst | AML | Compliance

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Salary : $85000 - $95000
Location : Sydney CBD
Post Date :
Employment Type : Permanent
Job Reference : DJ011810
Job Classification : Financial Services

Description :

The Company

Our client, a globally recognized financial services brand, are looking for a new employee to join their innovative and forward looking business, and conduct all due diligence checks to a high level in line with strict regulatory requirements.

This would be a great opportunity for someone with experience in a compliance role who's looking at expanding their career and joining a company that's at the forefront of compliance systems.

The Role

This role has the following key duties:

  • Onboard new clients, Conducting Due Diligence (KYC) checks ensuring client details are correct and reconcile with other verified information.
  • Ensure all client data is captured correctly on internal systems, in line with guidance.
  • Complete transactional analysis, using a variety of systems, reporting any unusual activity in line with standards
  • Ensure Sanctions policies are adhered to when onboarding new clients, or reviewing existing clients.
  • Work in conjunction with other members of the Compliance team in the development of policies, procedure and training materials.
  • Keep abreast of regulatory changes in Australia and New Zealand.

Experience Required

  • Previous experience in AML/compliance position required.
  • At least 12 months Financial Services Experience
  • Driven, enthusiastic and proactive

How to Apply

The best way to apply is by emailing David Jackson directly with your CV to [email protected]

Alternatively, press the 'Apply' button below and attach your CV, or call David Jackson directly in the Sydney office.

Covering letters are not required.

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MLC Centre, Level 45
19 Martin Place
2000 Sydney
Phone : 02 9241 6255

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