Financial Crimes Analyst

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Description

Seeking experienced Financial Crimes Analysts to join a leading bank based in Parramatta on a 12 month contract to start immediately. You will be responsible for financial transactions monitoring and conducting high risk analysis, investigating transactions in customer accounts and following anti money laundering standards. Join a large diverse and supportive team.

Training will be provided. Close to Parramatta train station. Full time hours, Monday to Saturday, 11 day fortnight.

THE ROLE In this role, you will be: Monitoring and conducting investigations of customers' accounts following AML, CTF AND KYC standards Liaising with customers to collect any additional information required to progress with investigations Monitoring SWIFT and NPP payment platforms Promptly escalating any issues or risks identified within specified SLAs About you Strong demonstrated experience with AML/ KYC/ CTF within the Banking or Finance industries Excellent attention to detail, have a risk mindset Exceptional analytical and investigation skills Previous transaction monitoring experience is essential Strong written and verbal communications skills Experience working in a fast paced environment To submit your application, please APPLY NOW. For more info, please call Anthy at Programmed Professionals on 02 8252 3103. - Education: Currently Completing High School.

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Posted

22 May 2020

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