AML Officer
Global bank looking for an AML Officer in their Compliance department
Your new company
Global bank in Sydney looking for an AML Officer offering Corporate and Institutional Banking services.
Your new role
Working in a small compliance team, you will be responsible for AML/CTF for the bank and the role will be a mix of AML operations and Financial Crime Compliance.
• Assist in the review of client risk scoring, client identification and review of KYC documentation submitted by business units.
• Responsible for performing KYC/CDD/EDD on new customers and during periodic account reviews. Work with business units to resolve account opening issues, obtain necessary information during investigations and perform ongoing reviews of customers.
• Track all documents required to satisfy AML/KYC requirements.
• Conduct KYC periodic reviews on CIB clients.
• Assist management with enquiries from employees, managers, auditors and Head Office by providing information and guidance in a timely manner.
• Assist in Transaction monitoring reviews, Sanctions checks, IFTI and alert resolve quality checks.
• Provide AML/KYC training including induction training for all new staff and ongoing compliance & legal training.
• Review and update policies and procedures in AML/KYC that support the compliance framework.
• Responsible for performing KYC/CDD/EDD on new customers and during periodic account reviews. Work with business units to resolve account opening issues, obtain necessary information during investigations and perform ongoing reviews of customers.
• Track all documents required to satisfy AML/KYC requirements.
• Conduct KYC periodic reviews on CIB clients.
• Assist management with enquiries from employees, managers, auditors and Head Office by providing information and guidance in a timely manner.
• Assist in Transaction monitoring reviews, Sanctions checks, IFTI and alert resolve quality checks.
• Provide AML/KYC training including induction training for all new staff and ongoing compliance & legal training.
• Review and update policies and procedures in AML/KYC that support the compliance framework.
What you'll need to succeed
• Tertiary qualifications in a relevant discipline e.g. Commerce, Law, Accounting, Finance or other
• Certified Anti-Money Laundering Specialist Certification preferred
• Fluent in Mandarin
• Holding Australian Full work rights
What you'll get in return
Excellent opportunity to be part of the compliance function in a global bank in Sydney in a broad AML/KYC role.
What you need to do now
Please apply now or email your CV to philip.lewis@hays.com.au.
LHS 297508
Summary
- Job Type
- Permanent
- Industry
- Banking & Financial Services
- Location
- NSW - Sydney CBD
- Specialism
- Banking
- Ref:
- 2855636
- Closing date
- 28 Mar 2025
Talk to a consultant
Talk to Philip Lewis, the specialist consultant managing this position, located in Sydney
Level 13, Chifley Tower, 2 Chifley Square
Telephone: 0282269752
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