AML Analyst

We are looking for people to join a growing team working on an AML project. This is a great opportunity to work for a Big 4 bank, in a positive and dynamic team.

Details:

• Job Title: AML Analyst
• Rate: $350pd + Super per day
• Length: 6 month contract 
• Location: Parramatta
• Start: ASAP 

Responsibilities: 

• Monitoring of transactions and identifying suspicious or potentially fraudulent activity 

Skills & Experience required:

• A background within banking/ financial services or similar professional environment
• High attention to detail
• Excellent communication skills
• Experience within AML or Transaction Monitoring will be an advantage
• We will consider applicants with the relevant experience that hold a current working holiday visa with longer than 5 months remaining.

Do you know someone that may be interested?

• We pay $300 for successful referrals*

Next steps:

If you'd like to express your interest in this opportunity; please send your resume to: resume@momentaresourcing.com.au