Senior AML Analyst: Strategy & Biometric KYC (Contract)

Salt; City of Melbourne; On-site; AUD 90,000 - 120,000; Full time

Job summary

A leading recruitment firm is seeking a Mid-Senior AML Analyst to define compliance strategies in Docklands, Australia. The ideal candidate has expertise in AML regulations and experience in financial services. You'll engage with senior stakeholders and influence the uplift of AML frameworks within the industry. This contract role offers a chance to shape compliance responses to evolving regulations.

Qualifications

• Proven expertise in AML regulations and compliance frameworks, ideally within financial services or superannuation.
• Strong analytical and documentation skills with the ability to work independently.
• Familiarity with biometric KYC and legislative changes.

Responsibilities

• Analyse and document current AML practices for client compliance.
• Collaborate with teams to develop consolidated reports.
• Engage with clients to communicate AML approaches.
• Define a future-state KYC Customer Identification Program.
• Translate AML regulations into actionable business requirements.
• Support the development of transaction monitoring initiatives.

Skills

Expertise in AML regulations

Strong analytical skills

Documentation skills

Ability to influence stakeholders

Job description

A leading recruitment firm is seeking a Mid-Senior AML Analyst to define compliance strategies in Docklands, Australia. The ideal candidate has expertise in AML regulations and experience in financial services. You'll engage with senior stakeholders and influence the uplift of AML frameworks within the industry. This contract role offers a chance to shape compliance responses to evolving regulations.