At a Glance
- Tasks: Investigate suspicious transactions and assist in compliance reporting.
- Company: Join the Bank of China, a leader in financial services.
- Benefits: Gain valuable experience in compliance and regulatory frameworks.
- Other info: Two-year contract with opportunities for professional growth.
- Why this job: Make a difference in anti-money laundering efforts while building your career.
- Qualifications: Attention to detail and strong analytical skills required.
The predicted salary is between 63000 - 77000 $ per year.
Bank of China is seeking an Assistant Compliance Manager to join the Transaction Analysis and Reporting Team in Sydney CBD.
This two-year term contract offers an opportunity to contribute to anti-money laundering monitoring and regulatory reporting initiatives.
In this role, you will investigate suspicious transaction alerts/UMRs, ensure timely disposition, and assist in TM case reviews.
You will maintain records, meet KPIs, and participate in system testing and training related tasks.
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AML Transaction Monitoring Analyst in Sydney employer: Bank of China
As an Assistant Risk Manager (Credit Risk) in our dynamic Credit Risk Management team, you'll thrive in a supportive environment that prioritises professional growth and development. We offer a collaborative work culture where your contributions are valued, alongside competitive benefits and opportunities for advancement within the financial services sector. Located in a vibrant area, our company fosters a strong sense of community and encourages innovative thinking, making it an excellent place to build a meaningful career.
