AML/CTF Compliance Analyst to provide first line monitoring and assurance over the customer due diligence and client onboarding process
Our client, a leading global bank, is delivering a Financial Crime Transformation project which aims to reshape and transform its regulatory systems, solutions, and tools. An opportunity exists for an AML/CTF Compliance Analyst to provide first line monitoring and assurance over the customer due diligence and client onboarding process.
You will engage regularly with client integrity units across Australasia, CDD analysts, team leads and management. You will also be responsible for providing timely quality assurance over existing client on-boarding and ongoing customer due diligence activities across different business segments.
You will also:
This global bank puts the customer at the core of everything it does. It is an exciting time to be part of this organisation as there are a number of key projects which are being delivered and you will have the opportunity to contribute in a meaningful way.
THE SUCCESSFUL CANDIDATE
To be successful in this role you will have:
To express your interest in this opportunity please apply now. For any questions please call Renee Patu 02 8986 3120 or email: firstname.lastname@example.org.
Morgan McKinley is acting as an Employment Business in relation to this vacancy.