AML QA Analyst AML QA Analyst …

Hays Banking
in Sydney, New South Wales, Australia
Permanent, Full time
Last application, 26 Jul 21
Hays Banking
in Sydney, New South Wales, Australia
Permanent, Full time
Last application, 26 Jul 21
Hays Banking
See job description for details
AML and ECDD Quality Assurance Analyst. Newly created roles
Your new company
As a well-respected and market leading global bank they offer exceptional employee benefits and a high performing, dynamic work place with an innovative and client focussed culture.

Your new role
These are newly created roles in the QA function:
  • Perform QA on AML/CTF and ECDD
  • Provide quality advice on relevant AML/CTF legislation, Group's standards and procedures.
  • Proactively identifying and driving Continuous Improvement by using productivity tools to drive increased quality, process simplification or increased efficiency.
  • Maintain an up-to-date focus on ECDD, financial crime, security related trends and emerging issues, and share knowledge obtained.
What you'll need to succeed
  • Tertiary qualification in finance, business, law or a relevant discipline
  • Knowledge ECDD is highly desirable as well as, anti-money laundering (AML) and compliance frameworks.
  • AML Quality Assurance experience would be desirable
  • Curious and Critical Thinker
  • Risk Mindset
  • High Attention to detail
What you'll get in return
As part of the QA team you will ensure the effective delivery of QA over key processes, increasing AML governance and reporting to the bank. Hybrid/flexible working on offer as well as other staff benefits at the bank.

What you need to do now
Please apply now, or email your CV to or call on 02 8226 9752

LHS 297508 #2528944
Company Overview

About Hays
Hays is the leading global specialist recruiting group. We are the experts at recruiting qualified, professional and skilled people worldwide, being the market leader in Asia Pacific and the UK and one of the market leaders in Continental Europe and Latin America. We operate across the private and public sectors, dealing in permanent positions, contract roles and temporary assignments.

Hays believes the right job can transform a person's life and the right person can transform a business. They are passionate about connecting candidates with the right job for them.

Hays operates in over 40 locations throughout Australia and New Zealand. They find permanent jobs for over 15,000 people a year and temporary and contract assignments for over 25,000 people a year and at any one time employ over 20,000 temporaries and contractors.

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