AML Officer

Job Title: AML Officer
Contract Type: Temporary
Location: Sydney
Salary: $28-$32 per hour plus super
Reference: 898569
Contact Name: Aisling
Job Published: October 02, 2019 11:15

Job Description

This ASX-listed financial services company has an AML Officer position sitting within the legal team to assist with the due diligence working with large global brands.

This role requires the ability to liaise with clients and assist with all queries, you will have superior attention to detail and enjoy working within Financial Services.
It is a 3 month temporary assignment with the potential to go permanent.

What is in it for you?
  • Work for a company that will really stand out on your resume
  • Fantastic culture- Love coming to work
  • Opportunity to learn and expand skill set within complex and large loss claims
  • $30-$35 per hour plus super
  • Immediate start
  • 3-month assignment, potential to go permanent.
The key responsibilities of this role are:
  • Liaise with clients and assist with AML requests which may include questionnaires, enquiries, certified documents and reviewing legal documents.
  • Assist a team of 6 with ad hoc admin tasks
  • Suggest process improvements where you see fit
What skills you will require? 
  • Superior attention to detail
  • Experience in the Financial Services industry is desirable but not essential
  • Excellent communication skills both verbal and written
  • Excellent time management skills
If you are looking for a new challenge within a role you can make your own please send your resume to

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