Compliance Analyst

The Company

A global trading house specialising in international money transfers and foreign currency markets, who utilise their extensive experience and deep networks to offer competitive market pricing and unparalleled service to their clients.

The Role

A rare opportunity to join a cohesive team as a Compliance Analyst, due to growth across the business. The role will be involved in ensuring the existing AML / CTF programs within the organisation are effective and compliant with the current regulatory environment.

The responsibilities will include but are not limited too:

- Monitoring client transactions and constant review against internal policies

- Performing KYC reviews for existing client requests and due diligence for new clients

- Identifying and analysing AML risks and escalating red flag situations

- Ensuring compliance across AML/CTF procedures and regulations

Your Profile

The successful candidate will come with exposure and competent understanding of the KYC/TM space within the banking or financial services industries in APAC or the EU, with the ability to work in a discrete and confidential manner.

Exposure to transaction monitoring, sanctions and a customer due diligence process would be highly regarded. This is an excellent opportunity for any candidate looking to gain deeper exposure in the KYC/AML market and be directly mentored by an experienced manager.

Apply Today

Please send your resume by clicking on the apply button. Your application will be assessed within 3 working days. Please note only shortlisted candidates will be contacted.

Learn more about our Sydney recruitment services: https://www.roberthalf.com.au/recruitment-agency-sydney