JOB  DETAILS

You’ll make an impact by:

• Conducting ongoing and enhanced customer due diligence reviews for customers with elevated AML/CTF risk.
• Analysing customer information, transaction activity, source of funds and source of wealth to assess financial crime risk.
• Completing accurate, evidence-based risk assessments that meet regulatory and internal compliance standards.
• Identifying, escalating and managing financial crime risks in line with the Bank’s AML/CTF Program.
• Maintaining high-quality documentation that is audit-ready and able to withstand regulatory scrutiny.
• Partnering with stakeholders to deliver compliant, customer-focused outcomes.
• Identifying opportunities to improve processes, controls and the effectiveness of financial crime operations.
• Keeping up to date with industry developments, emerging risks and regulatory changes.

To succeed in this role, you’ll have:

• Experience or a strong understanding of AML/CTF compliance, financial crime or risk within financial services or a related industry.
• Strong analytical skills with exceptional attention to detail.
• Excellent written and verbal communication skills.
• The ability to interpret information, assess risk and make sound decisions.
• Strong organisational skills and the ability to manage competing priorities.
• A proactive mindset with a passion for continuous improvement.
• Confidence working autonomously while contributing to a collaborative team environment.
• Proficiency with Microsoft Office and digital systems.
• Relevant tertiary qualifications in finance, business, law, accounting, criminology, investigations, AML/CTF or similar (or equivalent industry experience) will be highly regarded.

Are you interested in this position?

Apply by clicking on the “Apply Now” button below!

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