Transaction Monitoring / AML Analyst


Salary:

$60.00 - $75.00 / hour

Location:

Inner West Sydney

Date posted:

20 August 2019

Employment type:

Project

Job reference:

G59002-4111

Specialisation:

IT and technology


Description








The Company



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.



The Role


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.



Your Profile




  • Experience with AML, particularly transaction monitoring,

  • High levels of accuracy and attention to detail,

  • Autonomous worker without need for micromanagement,

  • Strong written and oral communication skills.


Apply Today


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




Requirements
AML, anti money laundering, transaction monitoring, actimise, alerts, risk, banking, investment banking, remediation, accuracy, attention to detail


Sydney

Level 24
1 Martin Place
Sydney NSW 2000
au
02 9241 6255
Accountant
Sydney CBD
Permanent
19 September 2019
Senior Full-stack .NET developer | $135-$140K + Super
Melbourne CBD
Permanent
19 September 2019
Technology Risk Consultant
Inner West Sydney
Project
18 September 2019
Project Manager (Application Development)
Ryde
Permanent
18 September 2019
Systems Engineer
North Shore
Permanent
18 September 2019
Recruitment Consultant / Sales Associate | Sydney CBD
Sydney CBD
Permanent
18 September 2019
Accounts Team Leader
Brisbane CBD
Temporary
18 September 2019
Accountant
North Shore
Permanent
18 September 2019
Collections Officer
Northern Beaches
Temporary
18 September 2019
Java Developer/ Angular 7 / South East Suburbs
SE Suburbs Melbourne
Project
18 September 2019
Accounts Assistant
SE Suburbs Melbourne
Permanent
18 September 2019
.NET Developer
Sydney
Permanent
18 September 2019
Recruitment Consultant (Multiple Divisions)
Melbourne CBD
Permanent
18 September 2019
Financial Analyst
Sydney CBD
Project
18 September 2019
Senior Systems Administrator
Parramatta
Permanent
18 September 2019
See more jobs >