Senior Analyst HRC/ECDD Senior Analyst HRC/ECDD …

Hays Banking
in Sydney, New South Wales, Australia
Permanent, Full time
Be the first to apply
Hays Banking
in Sydney, New South Wales, Australia
Permanent, Full time
Be the first to apply
Hays Banking
See job description for details
New roles Financial Crime Senior Analyst HRC and ECDD Investigations
Your new company
As a well-respected and market leading global bank they offer exceptional employee benefits and a high performing, dynamic work place with an innovative and client focussed culture.

Your new role
• Investigate High Risk Customer Escalations and assess the end to end ML/CTF Risks that these customers may present
• Prepare detailed Investigation Reports clearly outlining ML/CTF Risks
• Provide quality advice on relevant AML/CTF legislation, policies and procedures
• Review all cases submitted by the analysts ensuring at all times enhanced customer due diligence is applied
• Maintain and perform ECDD, financial crime and AML checks

What you'll need to succeed
•Tertiary qualification in finance, business, law or a relevant discipline is desirable or AML/CTF Qualifications
• AML/CTF & High Risk Customer expertise
• Previous experience working in a financial crime operational area, Australian Federal Police Investigations, or AUSTRAC
• Sound understanding of Financial Crime obligations
• Risk Mindset

What you'll get in return
Permanent role to establish a career in a global bank in AML/CTF and complex high risk clients. Hybrid working on offer and excellent career opportunity

What you need to do now
Please apply now, or email your CV to to be shortlisted

LHS 297508 #2579441
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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