AML/CTF Specialist Consultant recruitment
AML/CTF Specialist Consultant
Sydney CBD
$100,000 - $120,000 + super + bonus
My client is a leading financial services client looking to develop and evolve their risk management function within the broader operational risk team, but focusing specifically on AML/CTF function.
Offering excellent exposure and long term career development opportunities
Ideal candidate
- Big 4 candidate preferred, but not essential
- 6-8 years in a Fraud Risk, AML role within a financial services organization
- Strong communication and stakeholder management skills
Key Role Responsibilities
- Review client AML /CTF program to help meet their regulatory requirements.
- Conduct current state analysis over the progress to date in complying with the AML/CTF legislative requirements and its ability to comply with the regulatory deadlines
- Working across a variety of business units and stakeholders assisting with the development and delivery of AML/CTF training and education
- Working across multiple internal projects
- Ensure risk and compliance systems support relevant risk and compliance obligations.
- Documentation and processes to ensure monitoring and oversight of AML/CTF and Sanctions risk and compliance requirements across the business unit
Please send your CV or call Emma Jane Hall for a confidential discussion on 02 8029 9120
Closing date Monday 3rd September, strong applications will be short listed immediately
Hydrogen is a global specialist recruitment business, placing exceptional,
hard to find candidates in over 50 countries.
Hydrogen International Limited is acting as an Employment Agency in relation to this vacancy.