Part Time Financial Crime role at a global bank in Sydney
Your new company
A market leading bank that offers a high performing, dynamic workplace with an innovative and client focussed culture in Financial Crime.
Your new role
Identify, manage and mitigate the Money Laundering and Terrorist Financing risk exposure presented by a customer through Sanctions Monitoring. Monitor and analyse customers transactions with respect to the screening of payments and identification of customers with potential sanctions and/or AML risk.
Responsibilities may include the below:
* Reviewing transactions and delivering a high standard of output and quality of alerts
* Review the Groups Payment Screening cases to identify any transactions which may pose risk to the Group
* Understand the AML/CTF & Sanctions legal and regulatory requirements, landscape and internal compliance policies relating to your role
* Provide compliance support on all aspects of the AML/CTF and Financial Crime programme as required
* Maintain an up to date focus on financial crime, trends and emerging issues, and share knowledge obtained.
* Assist the bank in managing its financial crime obligations with respect to the Groups Part A and Part B AML/CTF Programme.
What you'll need to succeed
* Will consider financial services, banking or consulting experience with a passion for a move into Financial Crime
* Australian work rights for at least 1 year in the same company and office location
* Excellent written and verbal communication skills
* Critical thinking, problem solving and attention to detail
* Analytical skills with the ability to make Financial Crime decisions based on findings
What you'll get in return
Part Time contract role initially until 6th March 2026, working Mon - Fri 9:30am - 1:30pm 20 hours a week, with the potential to be made permanent afterwards, or future extensions. Be part of a thriving and collaborative culture at the forefront of Financial Crime. You will help play an influential role in the Financial Crime business, shaping the direction, both strategically and operationally, to ensure industry best practice in AML/CTF.
What you need to do now
Please either click apply now, or email your CV to philip.lewis@hays.com.au. Please ensure you are Sydney based and have Australian work rights, as this is a requirement for these roles.