Aml Analyst - Sydney, Australia - TMGM

TMGM

Verified Company

Sydney, Australia

2 weeks ago

Posted by:

Olivia Brown

beBee Recruiter

Full time

Description

Reporting to the AML Manager, the AML Analyst is responsible for carrying out day-to-day tasks related to Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF), while also supporting the AML Manager in managing the overall adherence to AML/CTF legislations for the group.

The AML Analyst will also be supporting, liaising, and working directly with other departments where required to ensure that all AML requirements are executed in a timely and professional manner.

Responsibilities:

Conduct enhanced client due diligence at initial onboarding and for ongoing reviews, utilising electronic database and/or public information to form a holistic view of the client.
Conduct quality assurance sampling checks on various processes such as onboarding, verification, and transactions.
Assist the AML Manager to produce management information reports.
Review transaction monitoring alerts and investigate any unusual activities. Where suspicion is formed escalate and assist in submitting suspicion matter report as required.
Assist the AML manager with developing and maintaining transaction monitoring rules and typologies.
Assist with conducting periodic AML/CTF risk assessments and other adhoc compliance assessments.
Assist from an AML compliance perspective on new initiatives and projects as assigned by the AML manager.
Assist the AML manager with coordinating regulatory or AML/CTF audits and preparing regulatory reports such as AUSTRAC Compliance Reports for the group entities.
Assist the AML manager in developing and maintaining AML/CTF policies/procedures and controls to comply with legislative requirements.

Requirements:

A minimum of 2 years of experience in a financial crimerelated role within a Financial Institution.
Robust knowledge of Australian AML/CTF legislation and regulations, similar knowledge of any overseas jurisdiction is also desired.
Good understating of investment and trading products.
Great written and verbal communication skills, and having a collaborative approach.
An enquiring and analytical mindset with high attention to detail.
Ability to work proactively and independently has a positive and enthusiastic work attitude.