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Banking & Financial Services

Financial Crime Analyst

Job details

Location: NSW - Sydney
Discipline:
Reference: Ad-47322
Posted: 16 days ago

Job description

I am currently partnering with a financial services organisation who are looking for a AML Analyst / Compliance Consultant to assist with quality execution of 2nd line risk and develop or enhance existing internal policies and procedures to support the Compliance Assurance Methodology

  • AML / CTF Analyst Compliance Consultant
  • Retail Banking
  • Initial 3 week Daily Rate Contract 


Requirements

  • AML / CTF experience
  • Strong communication and stakeholder management skills is essential
  • Must be autonomous and be proactive to find solutions and solve issues
  • 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!