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The Company:
One of Australia's leading banking institutions is experiencing considerable amounts of growth within their Compliance division. This lucrative and dynamic leader is seeking a Compliance/AML/Fraud banking individual to join their growing team based in the North shore.
The Role:
This Project has been set up to ensure that all Banking customers have been on boarded in accordance with identification & Verification requirements, as part of the bank's overall Anti-Money Laundering/Counter Terrorist Financing compliance programme AML Analyst
Responsibilities:
You will be required to review customer data to confirm that the required information has been recorded, and that necessary documentation has been retained. You will be using a combination of systems data (housed in a custom-built database) and physical customer files. You will be reviewing deficiencies that are found between the customer record and the AML Remediation Project team.
Skills and Background:
- Finance or banking experience is beneficial
- Experience in, or awareness of Compliance/Fraud/Anti-Money Laundering requirements is beneficial
- Basic computer skills
- Excellent Analytical skills
- Excellent attention to detail
- Efficiency, ability to quickly grasp concepts and work to detailed instructions
- Possess a can-do attitude
This position is to commence immediately for a period of 3 months initially, Working holiday visa's welcome to apply. Please only apply if you are immediately to start work on immediately and have previous banking experience.
To apply, please click on the apply link below or send your resume to Victoria Deadman or email vdeadman@lloydmorgan.com.au
Due to the number of applications received we can only respond to those candidates most closely aligned to the essential criteria.
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