AML Manager
Global Investment Bank- 9 month contract to permanent opportunity
- Sydney CBD
Our Client is a high profile and leading global investment bank servicing a diverse range of corporates and financial institutions.
They are seeking the services of an experienced Compliance professional to work as part of the Anti Money Laundering Team covering Equities, Commodities and Investment Banking. You will be responsible for carrying out AML checks on counterparties, transaction monitoring, sanctions control and AML reporting.
To be successful, you will possess related banking and compliance experience and demonstrated knowledge of AML legislation. Strong analytical and problem solving skills, outstanding written and verbal communication skills coupled with an ability to work in a fast paced environment will be critical to your success. Experience working in an investment or institutional bank will be assumed.
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