Anti Money Laundering Analyst recruitment
- Work for a Highly Respected Banking and Financial Institution
- Several Positions Available
- 3rd of September Start Date
One of Australia's most respected banking and financial institutions is currently ramping up a project team to ensure compliance to Anti Money Laundering (AML) and Know Your Customer (KYC), compliance standards.
As an AML Analyst, you will be responsible for the processing, analysis and quality assurance of Know Your Customer (KYC) and AML IDV compliance documentation and information that is collected for organisational customers.
To be considered for an AML Analyst position, you will require proven experience and understanding of the AML regulatory framework coupled with excellent analytical skills, high attention to detail and strong communication skills.
If this sounds like you, apply now for this excellent opportunity with this respected institution offering a competitive hourly rate. Apply by sending your resume to Madeline.smith@hays.com.au or phone Madeline for further information on (02) 8226 9745.