Anti Money Laundering Analyst recruitment
Work for a Highly Respected Banking and Financial InstitutionSeveral Positions Available3rd 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 Read more […]
Anti-Money Laundering Analyst recruitment
The successful candidate will be expected to perform review of wire transfers, trade finance transactions and Investment bank transactions and perform necessary research to determine true sanctions matches. The candidate will be involved in projects related to OFAC / sanctions including implementation of relevant policy and procedures. Specific responsibilities includes: Perform research on transactions stopped on the firm’s sanctions screening systems to establish if any true matches to sanctioned entities. Working with the Asia Sanctions Manager in reviewing investment bank transactions for Read more […]