aml associate in Sydney
AML Associate Large financial institution seeking AML Associate to support, liaise and work directly with the relationship teams to ensure that all AML requirements are executed in a timely and professional manner. Well qualified candidates will possess practical knowledge / experience of Financial Crime within operations (I Line of Defence), strong stakeholder management skill and a clear understanding of AUSTRAC regulations. Responsibilities: Leading the verification of KYC/AML and regulatory compliance documents, and assigning risk ratings for corporate and institutional clients Stakeholder engagement across various different teams and levels Overview ongoing customer due diligence process and other ad-hoc AML remediation projects Liaise with relationship teams to ensure compliance standards are met on all AML related matters Manage stakeholder and client management Proactively manage risk by conducting quality assurance checks to ensure minimum standards are met Follow process and procedure changes, identifying any risks or breaches along the way and escalating where required Role model AML standards and team work in a positive and enthusiastic manner Strong understanding of regulation Ensure C&IB procedures are compliant with NAB AML policies and procedures Experiences / skills required Experience gained in a Financial Crime Operations role within a Corporate or Institutional Bank is essential Strong knowledge of AUSTRAC regulations and NAB's AML policies and procedures Possess good communication, stakeholder management and influencing skills Be proactive and work independently Why choose Randstad to represent you We are a team of specialists consultants dedicated to the Banking and Financial Services sector.
Having placed others into these AML roles successfully, we are in a position to guide you through the application process, which will include an assessment centre. We will advise you each step of the way. Why choose this role As an AML Senior Analyst you will be joining a niche team within the bank.
This will set you on a defined and rewarding career path. To build on your current knowledge and ensure your success, you will be provided with any additional training required. Big 4 with an office 5 minutes from major train stations Expand your career in a highly influential role Next Steps If you are ready to explore your career as an AML analyst, apply now.
At Randstad, we are passionate about providing equal employment opportunities and embracing diversity to the benefit of all. We actively encourage applications from any background. skills - qualification - educational requirements Secondary School/High School.