AML Analyst

Job Title: AML Analyst
Contract Type: Contract
Location: Sydney
Reference: (RC)45731
Job Published: September 09, 2019 16:34

Job Description

• Sydney, CBD based
• Large, high profile organisation
• Exciting project

The role

Our client, a large Sydney CBD based organisation, is looking for an AML Analyst.

Who you are:

You will have the following skills/experience:

• Experience as an AML Analyst
• Previous experience within transaction monitoring
• Experience integrating new software system in AML (Anti Money Laundering)
• Experience in requirements gathering, process mapping, documentation
• Capable regulatory compliance experience
• Experience working on a large AML programmes
• Financial services background ideal

What’s on offer

This is a 6 month + engagement with a high profile organisation with highly competitive remuneration on offer.

What’s next

If you would like to be considered, please send applications to or contact Rosanna Cabungcal on 02 8243 6850 to discuss further or apply on line.

Who we are

FinXL IT Professional Services is an established, innovative Australian company, providing technology enabled business solutions and consulting services across a number of industries. These include; Government, Telecommunications, Commercial and Finance. We currently have more than 1200 consultants assisting our clients across Australia and are continuing to grow at a rapid pace. Through the delivery of services and implementation of new systems, processes and technology, we assist our clients to gain competitive advantage and reach new heights.