Melbourne
Investment Banking
Contract or TemporaryOur client is a global financial services firm seeking a Financial Crime Compliance [FCC] Business Analyst to work on a range of AML & KYC GRC uplift work within their Asset Services division in Melbourne. The ideal applicant will be based in Melbourne, although our client may consider suitably qualified Sydney-based applicants.
About the Role:
You will work closely with internal stakeholders, including Legal, Compliance, and Operations teams, to define and execute the AML/KYC program. Additionally, you will develop a comprehensive risk assessment framework for the Transfer Agency’s AML service offering, contributing to an effective governance program.
Key Responsibilities:
- Define and implement AML/KYC program requirements
- Ensure the AML/KYC program complies with local regulatory standards
- Develop a risk assessment framework for AML service offerings
- Establish a governance program for the TA AML/KYC function
About You:
- 3-4 years of experience in KYC/AML, specifically in managed funds or unit trusts
- Background in asset management, fund services, or custody is preferred
- Strong communication skills with the ability to work both independently and collaboratively in a fast-paced environment
The successful candidate for this position will receive a high, competitive daily rate, dependent on prior experience. If interested, feel free to apply and one of our recruitment consultants will make a timely response to your application.