At a Glance
- Tasks: Investigate suspicious transactions and prepare quality reports.
- Company: Join the Bank of China, a leading global financial institution.
- Benefits: Competitive salary, potential for ongoing role, and professional growth.
- Other info: Dynamic team environment with opportunities for career advancement.
- Why this job: Make a real impact in compliance while developing your analytical skills.
- Qualifications: Bachelor's degree and 1+ years in banking or AML experience preferred.
The predicted salary is between 66150 - 80850 $ per year.
Company: Bank of China (4th largest bank in terms of assets internationally)
Position: Assistant Compliance Manager
Team: Transaction Analysis and Reporting Team
Department: Legal & Compliance
Location: Sydney CBD
Term: This is a TWO Year Term Contract, with the possibility of becoming an on-going role after contract period has ended.
Interviews: Interviews will be conducted via phone/video conference until further notice.
Closing Date For Applications: 28/11/2026
Agencies Please Note: This role is not open to agencies.
Overall Responsibilities
- Conduct investigations on potential suspicious transaction alerts/UMRs effectively and prepare good quality disposition
- Meet the daily KPI for transaction alert/UMRs analysis
- Fill in SMR as required
- Assist supervisor in carrying out further review and investigation on TM cases
- Retain records and update registers with regard to investigation on related matters
- Undertake ad hoc tasks such as system testing, training preparation, administration, etc. and projects related to TM and regulatory reporting.
Required Skills/Experience:
- Bachelor degree or above degree in commerce or related field
- 1+ years’ experience in banking sector
- Experience in AML transaction monitoring/analysis an advantage
- Good analytical skills
- Be able to work under minimum supervision
- Proactive and self-initiated
- Attention to details
- Effective communication skills
- Good knowledge of AML and banking products
- Proficiency in Microsoft office, in particular Excel
To be eligible to apply for this position, you need to be a permanent resident or Australian citizen.
Assistant Compliance Manager 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.
