Transaction Monitoring / AML Analyst
$60.00 - $75.00 / hour
Inner West Sydney
20 August 2019
IT and technology
Robert Half has partnered with a global bank who are looking for a AML Analyst to join them in a contract opportunity. You would have all of the benefits of working for a iconic and highly regarded business, including the chance to work in a high performing team with great mentorship. You would be working out of modern Sydney CBD offices close to all amenities and will take on a contract period of a minimum of 6-months.
You will be the Anti Money Laundering Analyst with a focus on transaction monitoring and remediation. Your role is to review a number of transactions from the checklist to ensure there is no financial crime and thus assist with clearing a back log of transaction alerts. You will investigate any suspicious transactions and escalate as necessary.
Please send your resume by clicking on the apply button. Your application will be assessed within 3 working days. Please note only shortlisted candidates will be contacted.
Learn more about our Sydney recruitment services: https://www.roberthalf.com.au/sydney
1 Martin Place
Sydney NSW 2000
au 02 9241 6255