Financial Crime Specialist

Experienced Financial Crime specialist - Must have deep knowledge of AML/CTF act
Renowned Bank based in Sydney CBD. $950-1000 a day + super
Long term contract - 12 - 18 Months - Hybrid Model
Experienced Financial Crime specialist required- Must have knowledge of AML/CTF act
Renowned Bank based in Sydney CBD. $950-1000 a day + super
Long term contract - 12 - 18 Months
Hybrid and flexible working model.

Role overview:
Key Financial Crime SME supporting Divisional Financial Crime Risk Team and specialist Project

The primary objective of the role is to work with project teams who are implementing changes from the payments process uplift, you will need to make sure adequate controls are in place for any risks that can be mitigated from the new processes.

Experience required for the role:
Experienced Financial Crime specialist
Understanding of AML CTF act
Knowledge of IFTI and EFTI reporting
Knowledge of Swift payments platform would be beneficial but not essential.
Financial Services experience preferred.
Extensive controls experience - able to make clear recommendations on adequate controls in a timely manner.
Exceptional communication and written skills - must be able to articulate clear advisory responses.
Be able to work with a range of stakeholders including busy project teams
Analytical and curious mindset

Click APPLY to submit your details for this opportunity, or for a confidential discussion please contact Karen Thorne from Bluefin Resources on 0420 788873. All applications will be treated in strictest confidence.

IMPORTANT: By submitting your email address and any other personal information when you APPLY to a job, you consent to such information being collected, held, used and disclosed in accordance with our COLLECTIONS NOTICE and PRIVACY POLICY.

http://www.bluefinresources.com.au/privacy-policy

BBBH52906_167831958131132