Assurance Risk Advisor - Aml / Financial Crime

Randstad Australia
Sydney, New South Wales, Australia
Competitive salary
16 Sep 2020
19 Sep 2020
Job role
job description This leading global banking brand is seeking to recruit an experienced AML Assurance professional. . Due to ongoing growth across the business this leading financial services business is seeking to recruit and experienced AML / Financial Crime professional to work on this large global project.

Within this varied AML / Financial Crime professional. You will get involved in the following activities;
  • Identify AML risks and controls and put together steps to help mitigate the actual risks
  • Implement an appropriate AML control risk framework across the business
  • Work with the business to identify the overall requirements and help tailor the framework to help the business work efficiently and effectively.
  • Act as conduit between Risk and Compliance and the actual business and project function to help develop the overall framework.

The successful candidate will have a proven track record of developing AML / Financial Crime controls from either a consulting and or financial services background. This is an outstanding opportunity to grow your career with an employer of choice and become an AML/ Financial Crime SME.

Should you wish to discuss feel free to contact Andrew Woutersz on 0405 365 622 or email

At Randstad, we are passionate about providing equal employment opportunities and embracing diversity to the benefit of all. We actively encourage applications from any background.

skills Assurance Manager qualification AML / Assurance / Controls educational requirements Bachelor Degree

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