Your new company

As a well-respected and market leading large financial services company that offers a high performing, dynamic workplace with an innovative and client focussed culture.

Your new role

Working within the Financial Crime team, the Enhanced Customer Due Diligence and Transaction Monitoring Analyst will be responsible for reviewing and progressing operational tasks under the AML/CTF and Financial Crime programs, serving as a vital role in identifying and preventing money laundering and terrorism financing. You will provide a high standard of quality and output of services to support managing its financial crime obligations with respect to the Groups Part A and Part B AML/CTF Programme.

Responsibilities:
• Review red flag transactions, customers, and other suspicions via the transaction monitoring, OCDD and ECDD programs
• Escalate complex matters, notices, and suspicious matters to one of the Financial Crime Managers for further investigation/review
• Monitoring of transactions and identifying suspicious activity
• Assist with ECDD for high risk clients including domestic and foreign PEPs and sanctions monitoring
• Refer any suspected/confirmed breaches to one of the Financial Crime Managers for further investigation/review
• Provide compliance support on all aspects of the aspects of the AML/CTF and Financial Crime program/s as required

What you'll need to succeed

• Exposure and experience in AML/CTF or Financial Crime is desirable
• Financial services, banking or consulting experience and knowledge of AML/KYC
• Excellent written and verbal communication skills
• Critical thinking, problem solving and attention to detail
• Analytical skills with the ability to make decisions based on findings

What you'll get in return

Initial 6 month contract as part of an excellent culture and high performing team. You will play an influential role in the business, shaping the direction, both strategically and operationally, to ensure industry best practice in AML/CTF. Hybrid working environment.

What you need to do now

Please apply now, or email your CV to philip.lewis@hays.com.au. Please ensure you have at least 6 months of Australian work visa to apply.

LHS 297508