Infinity 独家内推
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内推职位
Graduate - AML Analyst
Exciting entry level positions within the Financial Crime sector. Start your career within one of the ‘big 4’ banks and enjoy growth and development opportunities.
Responsibilities
Monitoring of transactions and identifying anything suspicious or potentially fraudulent activity
Creating customer risk profiles while monitoring transactions and reporting suspicious matters to AUSTRAC
Performing customer due diligence activities for individual and business customer portfolio to fulfil identifications and verification.
Assist with KYC / CDD / EDD onboarding, PEPs and sanctions monitoring
Tell me more
Location: Parramatta
Rate: $250pd + super (potential for rate reviews from 3-6 months)
Start Dates: 2nd March – Further start dates throughout March and April
Duration: 12-month contract
What knowledge, skills & experience we need
Recently completed your University degree
A background within banking/ financial services or similar professional environment will be highly regarded for this role
High attention to detail
Ability to work as part of a team
You must have highly developed written and verbal communication skills
👉 To Apply
To apply, please send your CV to
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