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Financial Crime Analyst - $350 per day + Super

Job title: Financial Crime Analyst - $350 per day + Super
Location: Sydney
Industry: Contact Centre
Reference: 225700
Contact name: Mary Sparrow

Job description

AML/ CTF & Sanctions Analyst - Financial Crime Unit
  
Tenacity CX are Australia's leading supplier of recruitment solutions to the Customer Experience and Contact Centre Industry. As a preferred partner of a BIG4BANK we are currently recruiting multiple AML & CTF positions to join this growing financial crime unit.  

The role:
  • Understanding of AML/CTF & Sanctions all legal and regulatory requirements
  • Analyse and investigate the risk of financial crime across international payment activity
  • Maintain an up-to-date focus on financial crime, security-related trends and emerging issues
  • Monitoring of SWIFT and NPP payment platforms
  • Escalate risks and issues identified to meet specified SLAs
  • Provide support and assistance to the wider FCS team as required
  • Day rate - $350 + super 
  
What we look for:
  • Experience in AML/CTF/Risk/sanctions is highly desirable
  • Strong understanding of banking financial crime and risk
  • Analytical thinker with the ability to access risk via data analysis
  • High attention to detail & strong decision-making capabilities
  • Ability to work autonomously and as part of a wider team unit

We are interviewing for this role immediately if you believe you have the right skills and experience for this position then apply now!
  
Please note: This role requires full working rights and all successful applicants will be required to complete a background check. Apply for this job