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
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