Job Description

Financial Crime Analyst AML/CTF/KYC

About the company

This well respected global bank is a fantastic place to work with a genuine and friendly culture. They have a number of exciting 3 month contract positions to contribute to a significant Compliance Project starting immediately.

About the role

As part of this busy team, attention to detail is key. You will be responsible for executing AML/CTF related functions including the completion of Sanctions, PEPs & adverse media screen, Transaction Monitoring and supporting the suspicious matter reporting process.

• Conducting in-depth investigations as and when required
• Manage alerts generated in AML Transaction Monitoring Systems
• Undertake senior public figure reviews
• Identify, review/investigate and escalate any suspicious activity
• Ensuring the existing AML/CTF program is effective and compliant with external standards

You will need  to have proven knowledge of AML/CTF/KYC 

What are we looking for?

• Proven AML / KYC / CFT experience within a banking operational role
• You must be available immediately or maximum 2 weeks notice
• Excellent verbal and written communication skills 
• You will enjoy taking ownership of your work and being held accountable

Candidates with relevant experience on a working holiday visa are welcome to apply.

We are interviewing immediately so send your CV and Cover Letter via the APPLY Link today.