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Job details

Location: NSW - Sydney
Discipline:
Reference: Ad-47290
Posted: 18 days ago

Job description

I am currently partnering with a financial services organisation who are looking for a Compliance Consultant to assist reviewing the compliance AML/CTF frameworks within the organisation.

  • Compliance Consultant
  • Anti-Money Laundering and Counter Terrorism Financing Act (AML / CTF)
  • Understanding of financial crime within the context of business, technology and operations
  • 3 month Daily Rate Contract 

Responsibilities will include:

  • Compliance register / documents assistance and creation 
  • Variety of tasks relating to regulatory and legislative requirements relevant to an ADI
  • Assist with creation of Policies and Frameworks
  • Provide support with the collation of reports for Management

Requirements

  • AML / CTF experience
  • Strong communication and stakeholder management skills is essential
  • No job is too big or too small type of attitude - tasks will be varied from day to day
  • Strong attention to detail and an ability to thrive in a fast-paced environment

If you meet all of the above experience, please click apply!