Business Analyst (AML)

Location: Melbourne, Victoria
Job Type: Contract
Posted: 9 days ago
Contact: Leah Windley
Discipline:
Reference: 194748_1557706957

Location: Melbourne CBD

Contract Duration: Until 30/09/2019

Overview:

Our client is a leader within the financial services industry. They are seeking a Business Analyst to join their team focused on regulatory and due diligence requirements. Reporting into the Associate Director, your job will be to liaise and work directly with the relationship teams and clients and ensure that all AML KYC requirements are executed in an accurate and professional manner.

The ideal candidate will have:

* Strong knowledge of AUSTRAC regulation and AML policies and procedures
* Sound knowledge of bank systems, procedures, products and services
* Sound knowledge of corporate and institutional client types and structures
* Relevant tertiary qualification such as an undergraduate degree preferred
* Experience in an AML KYC role in Australia, completing customer due diligence and risk assessments for onboarding and/or periodic reviews

Behavioural Competencies:
* Client focus in all aspects of work and ability to meet tight deadlines
* Ability to be organised to manage workflow and quality
* Concern for effectiveness in a high volume business
* Systems focus
* An eye for detail
* Teamwork and proactivity
* Professionalism and assertiveness in stakeholder management
* An inquisitive and creative approach to problem solving

If you are ready to start something new and meet the requirements APPLY NOW!