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Treasury Operations - AML

Company

TOM Australia

Location

Australia, New South Wales

Type

Full time

We here at TOM Executive have partnered with a Global Bank to recruit an Operations Administrative Officer for their Operations Team

  • 6 month contract role based in Sydney CBD 

  • Flexible working from home arrangements and work life balance offered 

  • Excellent salary package $90,000 - $100,000

Overview of the role: 

  • Provide assistance on projects led by the Operations Department

  • Conduct AML sanction screening on all transactions through SWIFT 

  • Preparation of applicable Branch, Head Office and regulatory reporting activities 

  • Support the processing of selected back office transactions

Your Background:

  • Previous experience in a back office operations role - Treasury Operations, Loans, Trade Finance.

    ...

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