Job Details

Sydney CBD
$800000 per annum
Job Type
Eugena Gong
10 months 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:

  • 3+ 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 contact Eugena Gong on 02 8227 9200 or apply directly via the Apply for this job button. Only WORD FORMAT resumes will be accepted.