Job Details

Sydney CBD
$100000 - $150000 per annum
Job Type
Eugena Gong
about 1 year ago
The Role:

This is an exciting role which provides a rare opportunity to gain hands-on experience across the AML/CTF program from start-to-end and build a name for yourself within a supportive environment. 

Scope of Work:

  • Advise and provide credible challenge to front line staff on financial crime compliance matters
  • Review and Approve New Client Onboarding CDD and Periodic Review
  • Review and validate CRS and FATCA information disclosed by clients
  • Review and Approve sanction alerts triggered from payment screening system
  • Review Transaction Monitoring alerts and file SMRs where required
  • Conduct second line monitoring and testing activities of the AML/CTF Program
  • Review IFTI reports
  • Prepare AML statistic report for management
  • Participate in the design and development of AML systems and processes as required

Skill Requirements:

  • 5+ years KYC/CDD/AML experience gained preferably through Corporate or Institutional Banking
  • Experienced in working onto achieving KPIs for CDD/KYC
  • Sound knowledge of regulatory requirements for AML/CTF, Correspondent Banking and Sanctions
  • Understanding of institutional banking products, processes, governance and risk assessment principles
  • Working knowledge in Transaction Monitoring and Investigation and Sanctions, is highly regarded
  • Processes with professional writing skills and experienced in maintaining Compliance policies and procedures
  • Ability to speak / read Chinese is highly desirable

For further information on this role or to confidentially apply, please send an up to date CV to or/and contact Eugena Gong on 02 8227 9200 or apply directly via the Apply for this job button. Only WORD FORMAT resumes will be accepted.