Job Title

Business Manager | Banking and FinancialThis established Global Big 4 pride themselves on a great working environment where you''ll feel respected and valued. They are client focused, ensuring they are providing the best service and support possible, while being part of a supportive and dynamic team. They offer a competitive daily rate with a number of positions available in their Melbourne CBD office.6-12 months contract role - potential to PermYour new roleUtilising your experience within the sector to assist with account investigations, analysing data and reviewing client filesProviding case assessments and risk report findingsCompleting due diligence on company accounts and providing outcomes/recommendationsUsing a risk mindset when managing documentationTransaction Monitoring and handling suspicious matter reportsAssisting in other AML/CTF responsibilities including ECDD, PEP and Sanction reviews, and oversight of the reporting registers to ensure data entry accuracy and adherence to SLAsRaising any AML risks or vulnerabilities and assisting in continuous improvement as our Transaction Monitoring and AML function maturesWhat you''ll need to succeedExperience in a similar position within financial crime, AML, KYC, risk, compliance or similarExcellent customer service and communication skillsThe ability to work in a fast-paced environmentAn eye for detail, being able to solve problems and find solutionsExperience in investigation of daily transaction monitoring alertsFull working rights (unfortunately we cannot accept Working Holiday Visa Applications)What you''ll get in returnA full-time position, working in the Melbourne CBD, Monday to Friday full-time business hoursA competitive daily rate of $350/day + SuperThe opportunity to build a long-term career pending performanceA hybrid style working environment once you have completed onsite trainingThe role is highly potential to Permanent after contract endsSeniority levelAssociateEmployment typeFull-timeJob functionAnalystIndustriesBanking #J-18808-Ljbffr