AML Compliance Officer AML Compliance Officer …

Hays Banking
in Sydney, New South Wales, Australia
Permanent, Full time
Last application, 13 Jun 21
Hays Banking
in Sydney, New South Wales, Australia
Permanent, Full time
Last application, 13 Jun 21
Hays Banking
AML Compliance Officer
Broad AML Compliance role in the banking sector in Sydney CBD. Excellent Opportunity to gain new skills in AML
Your new company
A well-respected foreign branch bank who offer corporate and institutional banking with a growing head count in Sydney.

Your new role
Reporting into the Head, you will cover the below responsibilities:
  • Primary responsibility for the AML/CTF function of the bank and AUSTRAC reporting
  • Onboarding new clients, periodic KYC reviews of existing clients, ECDD, SMR, sanctions alerts and customer risk assessments
  • Keep abreast of AML/CTF related compliance and regulatory requirements and update relevant compliance policies and procedures accordingly
  • Perform regular compliance assurance and control testing to ensure compliance with AML/CTF regulatory requirements and their implementation effectiveness
  • Keep abreast of Head Office AML/CTF related internal control & compliance policies and reporting requirements, including updating local AML policies where fit
  • Assist in promoting a robust compliance culture including implementation of routine compliance training and compliance AML/CTF inductions
  • Participate in risk event investigation, compliance self-assessment and compliance risk assessment exercises, especially those related to AML/CTF
What you'll need to succeed
  • Tertiary qualification in a related discipline such as Finance, Commerce or Law is preferred
  • Over three years experience in AML/CTF gained from the Australian market, ideally in banking
  • AML/CTF qualification such as Diploma or ACAMs would be desirable
  • Native language ability in Mandarin, fluent speaking, reading and writing in English.
  • Quick learner
  • Strong written and verbal communication skills
  • Risk mindset
  • Demonstrated autonomy and the ability to work with minimum supervision
What you'll get in return
This role offers excellent AML compliance exposure for someone in the highly regulated banking sector. It's a broad remit role in a foreign bank offering guidance to the business and ensuring a robust compliance culture against Financial Crime.

What you need to do now
Please click APPLY NOW or email your CV to You can alternatively give me a call on 02 8226 9752 confidential discussion.

LHS 297508 #2505433
Company Overview

About Hays
Hays is the leading global specialist recruiting group. We are the experts at recruiting qualified, professional and skilled people worldwide, being the market leader in Asia Pacific and the UK and one of the market leaders in Continental Europe and Latin America. We operate across the private and public sectors, dealing in permanent positions, contract roles and temporary assignments.

Hays believes the right job can transform a person's life and the right person can transform a business. They are passionate about connecting candidates with the right job for them.

Hays operates in over 40 locations throughout Australia and New Zealand. They find permanent jobs for over 15,000 people a year and temporary and contract assignments for over 25,000 people a year and at any one time employ over 20,000 temporaries and contractors.

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