AML Senior Analyst (HRC) AML Senior Analyst (HRC) …

Hays Banking
in Sydney, New South Wales, Australia
Permanent, Full time
Last application, 18 Oct 21
Hays Banking
in Sydney, New South Wales, Australia
Permanent, Full time
Last application, 18 Oct 21
Hays Banking
See job description for details
Senior AML Analyst High Risk Clients. Hybrid Working
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
  • Investigate High Risk Customer Escalations and assess the Financial Crime Risks that these customers may present and whether the customer should be retained on exited given the risk appetite
  • Prepare detailed Investigation Reports clearly outlining risks with reference to Group Risk Appetites
  • Provide quality advice on relevant Financial Crime legislation, policies and procedures.
  • Review all cases submitted by the analysts ensuring at all times enhanced customer due diligence is applied to satisfy all measures of the Group Standard
  • Maintain an up-to-date focus on ECDD, financial crime, AML/CTF, security related trends and emerging factors
What you'll need to succeed
  • Tertiary qualification in finance, business, law or a relevant discipline
  • AML/CTF & KYC expertise gained in Australia
  • Previous experience working in a financial crime operational area, Australian Federal Police Investigations, or AUSTRAC
  • Sound understanding of the AML/CTF & Sanctions obligations
  • Risk Mindset
  • High Attention to detail
What you'll get in return
Permanent role to establish a career in a global bank in AML/CTF and high risk client types. Hybrid 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 #2555003
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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