AML Analyst
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Job Location:
North Sydney - Australia
Monthly Salary:
Not Disclosed
Posted on:
6 hours ago
Vacancies:
1 Vacancy
Job Summary
Join our AML Compliance team as a detailoriented AML Analyst. Build your career in financial crime within the dynamic real estate industry.
Were seeking a detailoriented AML Analyst to join our AML Compliance team. This role is ideal for someone with 13 years of experience looking to build their career in financial crime within the dynamic real estate industry.
Youll assist with detecting and investigating potential money laundering terrorist financing and financial crime risks. The role offers exposure to complex corporate structures foreign investment and sourceoffunds reviews.
What youll do
- Conduct CDD/KYC checks for onboarding and ongoing monitoring
- Liaise with internal teams and clients to gather due diligence information
- Perform investigations risk assessments and escalate higherrisk matters
- Support preparation of AUSTRAC suspicious matter reports
- Assist with sanctions screening reputational checks and AML/CTF risk assessments
- Help maintain and improve AML/CTF processes and documentation
Qualifications :
Essential
- Degree in law business finance or related field
- Strong communication skills and exceptional attention to detail
- 1 year experience in compliance banking legal accounting consultancy or similar
- Australian resident / valid working visa
- Able to pass background checks
Preferred
- AML/KYC experience highly regarded
- Strong research and analytical skills
- Ability to work autonomously and in a team
- Experience with CDD/ECDD and/or AUSTRAC reporting (desirable)
Additional Information :
We foster an environment in which everyone at Colliers feels respected and comfortable bringing their authentic selves to do their best work. Its our people who set us apart and we actively recruit people who represent the diversity of the communities in which we operate. We take great pride in doing whats right and operating in ways that benefit the business our people our clients our communities and the environment.
Experts join experts and we welcome you to join us as we lead the industry into the future.
Please apply with your CV or call Lydia Masterson onfor more information.
Please be advised that applications will only be accepted directly rather than via recruitment agencies.
#LI-LM1
Remote Work :
No
Employment Type :
Full-time
Key Skills
- ArcGIS
- Intelligence Community Experience
- GIS
- Python
- Computer Networking
- Data Collection
- Intelligence Experience
- R
- Relational Databases
- Analysis Skills
- Data Management
- Application Development
About Company
Colliers (NASDAQ, TSX: CIGI) is a leading global diversified professional services company, specializing in commercial real estate services, engineering consultancy and investment management. With operations in 70 countries, our 22,000 enterprising professionals provide exceptional se ... View more
