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Compliance Associate

Job details

Location: Sydney CBD
Salary: $80,000+super+bonus
Job Type: Permanent
Discipline:
Reference: 99904
Posted: almost 2 years ago

Job description

  • Permanent full time position
  • Compliance Analyst / Associate 
  • Sydney CBD based | Hybrid working
  • Experience working in financial services in compliance is required | AML / CTF experience is also required | attention to detail & excellent communication skills.

 

My client is a global organisation, looking for an experienced Compliance Analyst (Associate) to join their growing team. Sydney based office and hybrid working available.
You will be responsible for reviewing customer documents, conducting complex transaction and customer reviews, preparing regulatory reporting, monitoring to identify unusual activity in accordance with AML/CTF program.
Salary = circa $80k+super+bonus.


Key responsibilities:

  • Prepare regulatory reporting and support regulatory engagement
  • Escalate concerns of potentially suspicious activity
  • Conduct compliance monitoring and review complex transactional or customer cases
  • Work closely across the Risk and Compliance function and with Commercial teams, providing advice from a Compliance perspective

  • Experience working in compliance within Financial Services
  • High level of attention to detail
  • Able to multi-task and work to tight deadlines
  • Excellent communication skills (written and verbal)

 

Please send applications through to liza@charterhouse.com.au or apply via the link below.

This job has expired!