Consultant, AML Compliance
Skills/ Qualifications:
The successful candidate will benefit from having:
- Strong knowledge of AML/CTF/AFC legislation, regulation and industry relevant best practice and guidance
- Experience working in a Compliance/AML function.
- Experience in quality assurance monitoring, testing and thematic reviews
- Analysing data to identify opportunities for monitoring/testing
- Ability to identify risks in a process through assurance and monitoring programs
- Able to work to deadlines
- Excellent attention to detail
- Excellent communication and written skills
- Able to work with a cross section of teams across multiple locations
- Proficiency in Excel, Word, PowerPoint and other Microsoft products
Working with Us:
We’d love to learn more about how your interests and experience could be a fit with one of the world’s most admired and ethical companies. In return, we will support you with your personal and career goals in a number of ways:
Financial – Life Assurance, Disability Plan, Pension/ Gratuity, Annual Pay Review
Work Life Balance – Flexible Work Options, Incremental Annual Leave, Community Volunteer Days
Health & Wellbeing – Private Medical Insurance, Active Sports & Social clubs (lunchtime and after-work groups), Employee Assistance Program
Professional Development – Clear Career Path, Education Assistance, Recognition Programme, NT University (wide range of online, virtual & in-house training options) and employee-led Business Resource Councils dedicated to diversity and inclusion initiatives.
And Finally
We hope you’re excited about the role and the opportunity to work with us.
We value an inclusive workplace and understand flexibility means different things to different people.
Apply today and talk to us about your flexible working requirements and together we can achieve greater.
