Aml Compliance Officer

AML Compliance Officer

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.
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LHS 297508