Leading international bank is seeking an experienced AML Analysts to assist in addressing a back log of alerts as part of their transaction monitoring framework.

Key Responsibilities

• Analyse and disambiguate Sanction and Watch-list alerts
• Call clients where necessary to obtain additional information
• Monitor local transaction monitoring alerts
• Undertake enhanced Due Diligence reviews
• Receive and review escalated ETS alerts (System and Manual Alerts)
• Maintain accurate data to RTM (Real Time Management)
• Respond to Complex Enquiries (International Payments and Operations) emails
• Conduct due diligence on transactions in line with sanctions regimes
• Contact Business Units, Relationship Managers and/or Customers to obtain information required to complete the due diligence assessment
• Act as a reference point for the customer and explain why required to comply with sanctions
• Respond to questions from various business units in relations to ETS operational matters

Key Requirements

• Critical/Analytical thinking
• Well developed written and verbal communication
• Ability to read and interpret information and apply relevant controls, Sanctions Register
• Cultural awareness
• Capacity to adapt to change within the team
• Understanding and applying the principles of risk management
• 1 – 2 yrs experience in an Operational team
• Intermediate Microsoft Office skills
• Ability to work well under pressure and within tight time frames to adhere to Service Level Agreements/Cut Off times.

To apply please click apply or call Jordan Jessup on +61 2 82893107 for a confidential discussion.