AML Senior Analyst AML Senior Analyst …

Hays Banking
in Sydney, New South Wales, Australia
Permanent, Full time
Last application, 16 Sep 21
Hays Banking
in Sydney, New South Wales, Australia
Permanent, Full time
Last application, 16 Sep 21
Hays Banking
See job description for details
AML Senior Analyst role at a Fintech Financial Services company in Sydney.
Your new company
A leading Fintech financial services markets company in Sydney that are growing and offer a hybrid working environment.

Your new role
  • Perform and manage the KYC refresh and KYC periodic review (including risk assessment) over financial intermediaries
  • Perform due diligence and risk assessment over intermediaries' KYC Program and processes
  • Perform KYC audit on financial intermediaries' KYC records
  • Review sanctions, PEP and adverse media screening alerts, transaction monitoring alerts
  • Perform and review customer risk rating on a periodic basis
  • Perform enhanced customer due diligence over high-risk financial intermediaries and customers
  • Provide AML advisory support to various area of the business including product, technology, and operations
  • Review, update and maintain AML procedures which include KYC, ECDD, Sanctions and PEP screening, discrepancies management, Exception management
  • Contribute to the development of AML training content and delivery of training
  • Engage internal and external stakeholders on AML initiatives including AML projects
  • Prepare regular AML metrics reports
  • Facilitate incident and breach management process and execute or support remediation of issues
  • Contribute to the review of the AML/CTF Program and AML policies
What you'll need to succeed
  • A tertiary qualification in Law, Commerce, Finance or Business Administration
  • 2+ years AML experience in the financial services industry
  • Sound knowledge of regulatory and operational aspects of AML, Sanctions, AB&C
  • AML qualification (desirable)
What you'll get in return
A permanent opportunity at a Fintech Financial Services company offering the ability to be involved in AML projects, uplift as well as daily AML and KYC tasks. The role offers a salary up to $100k + Super and also offer excellent employee benefits with a hybrid working opportunity.

What you need to do now
If you feel you fit the criteria and are interested in the role, please click 'apply now' or contact Philip Lewis on 02 8226 9752 or email your CV to

LHS 297508 #2546134
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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