Your new company

This established Global Big 4 pride themselves on a great working environment where you'll feel respected and valued. They are client focused, ensuring they are providing the best service and support possible, while being part of a supportive and dynamic team. They offer a competitive daily rate with a number of positions available in their Sydney CBD office.

Your new role

As a Financial Crime/ AML Analyst you will be:

• Utilising your experience within the sector to assist with account investigations, analysing data and reviewing client files
• Providing case assessments and risk report findings
• Completing due diligence on company accounts and providing outcomes/recommendations
• Using a risk mindset when managing documentation

What you'll need to succeed

To be successful in this role, you will have:

• Experience in a similar position within financial crime, AML, KYC, risk, compliance or similar
• Excellent customer service and communication skills
• The ability to work in a fast-paced environment
• An eye for detail, being able to solve problems and find solutions
• Full working rights (unfortunately we cannot accept Working Holiday Visa Applications)

What you'll get in return

If you are successful in this role, you will receive:

• A full-time position, working in the Sydney CBD, Monday to Friday full-time business hours
• A competitive daily rate of $350/day + Super
• The opportunity to build a long-term career pending performance
• A hybrid style working environment once you have completed onsite training

What you need to do now

If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or contact Zoe Casbolt via zoe.casbolt@hays.com.au

LHS 297508