CBSU AMl Operations Analyst
Functions may include:
- Undertake completion of Transaction Monitoring Alerts, annual Customer Due Diligence (CDD) information gathering exercise for all unassigned Customers and Branch Annual reviews.
- Undertake actioning of Sanctions escalations.
- Undertake Senior Public Figure reviews.
- Undertake customer contact calls in resolution of CDD, HRAC and other AML enquiries.
- Undertake HRAC reviews including completion of Overlays/Account Profile Forms.
- Support AML suspicious matter investigations through obtaining information and lodgements of Suspicious Matter Reports to AUSTRAC.
- Identify and escalate suspect activity to CBSU Management.
- Assist other units in AML projects, audit retrievals and rectifications
- Undertake Checker Process as directed
- Assist in the preparation of metrics and maintain accurate records and reporting.
KEY COMPETENCIES / SKILLS
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Technical/Specialist skills/competencies
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Working knowledge of the Bank Systems including AML, Mantas Quickscreens & ECADD.
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Articulate, confident communicator with polite phone manner.
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Working understanding of the transaction monitoring, HRAC, CDD and sanctions processes for the Bank.
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Self-motivated with good interpersonal and teamwork skills.
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Strong Microsoft Office (Excel & Word) skills.
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Business/Industry knowledge/competencies
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Strong understanding of the Banks operating models in order to support BSUs deliverables.
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Working understanding of key AML risk and concepts.
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Personal Attributes/Interpersonal skills
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An enquiring analytical mindset with the ability to identify risks, issues and trends
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Confidence in findings and timeliness in reporting to management
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Methodical and systematic in work approach with excellent time management
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Attention to detail
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Ability to investigate, make logical findings and clearly articulate those findings.
Grade :All Job Level - All Job FunctionsAll Job Level - All Job Functions - AU
Time Type :Full time
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