AML Analyst | Global Institutional Bank | Mandarin Speaking - Sydney - ref. d47509515
An established international bank with a growing presence in Australia is currently seeking an experienced AML Officer to join its Compliance & Legal Department. This is a fantastic opportunity to become part of a close-knit team in a globally recognised institution operating within a high-compliance environment.
Key Responsibilities:
AML CTF & Sanctions Compliance:
- Conduct KYC/CDD/EDD on new and existing clients, ensuring full adherence to AML/CTF regulations.
- Perform periodic account reviews and client risk scoring using established tools (e.g. Worldcheck).
- Review and verify KYC documentation, ensuring all compliance records are accurate and up to date.
- Escalate high-risk matters and findings to senior compliance management.
- Support ongoing transaction monitoring and sanctions screening.
- Assist with regulatory gap analysis and the drafting/updating of compliance policies and procedures.
- Deliver AML/CTF/sanctions-related training to internal staff.
- Maintain a robust customer due diligence register.
Other Compliance & Legal Support:
- Translate compliance reports and communications between English and Mandarin.
- Help maintain legal and compliance registers and contribute to the preparation of departmental reports.
- Provide timely support and guidance in response to internal or audit-related compliance enquiries.
- Undertake other compliance-related tasks as directed by the Head of Department.
Ideal Candidate Profile:
- Minimum 2-3 years' experience in AML/CTF compliance.
- Essential - experience working in a wholesale/institutional/corporate bank.
- Essential - fluent Mandarin speaker
- Strong understanding of the AML/CTF Act and relevant sanctions frameworks.
- Proficiency in Microsoft Office and familiarity with compliance monitoring tools.
- Strong interpersonal and communication skills, with the confidence to liaise across teams and levels.
- A detail-oriented, proactive, and adaptable mindset.
- Be part of a stable and respected global banking organisation
- Enjoy a collaborative, multicultural team environment
- Gain exposure to international compliance frameworks and practices
- Career development and training opportunities offered
This is a on-site position.
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