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Assistan Compliance Manager

Salary: 80.00 -  100.00
Posted: 18-02-2025
Category: Compliance Regulatory Affairs
Sydney, 
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Job Description

You will be joining an established bank as an Assistant Compliance Manager in the Transaction Monitoring & Reporting team, a dynamic and growing team with a strong focus on development and progression. About the Company A leading foreign bank based in Sydney with a strong company focus on development, support, and flexibility. About the role: Responsibilities include: Investigating alerts for suspicious transactions and identifying red flags. Managing alert analysis efficiently. Completing reports on suspicious transactions. Assisting supervisors in further investigations and case reviews. Supporting AML tasks like system testing, training, and administration. About you: You have: Bachelor’s in commerce or related field. 1+ years in banking, AML experience preferred. Strong analytical, communication, and attention to detail. Proactive, self-initiated, able to work independently. Knowledge of AML regulations and banking products. Proficient in Microsoft Excel. Aboriginal and Torres Strait Islander Peoples are encouraged to apply. To apply please click apply or call Davy Culliton on 02 8289 3172 for a confidential discussion. About the job Contract Type: FULL_TIMEFocus: ComplianceWorkplace Type: HybridExperience Level: Mid ManagementLocation: SydneySpecialism: Banking & Financial ServicesIndustry: BankingSalary: NegotiableJob Reference: 2033730/001Date posted: 6 February 2025Consultant: Davy Culliton Come join our global team of creative thinkers, problem solvers and game changers. We offer accelerated career progression, a dynamic culture and expert training. #J-18808-Ljbffr

Job Details

Salary: 80.00 -  100.00
Posted: 18-02-2025
Category: Compliance Regulatory Affairs
Sydney, 

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