Financial Crime Manager/Senior Manager - Investment Bank (12M FTC)

JS Careers is currently sourcing AML/Financial Crime Compliance skilled to join a leading Investment Bank in Sydney.

Duties will include -

- Advising the business on their responsibility for complying with all relevant AML Laws, Rules, Regulations and Group policies;
- Provide advisory support and coordination on Group policy and relevant local implementation;
- Participate in a range of relevant global initiatives and projects;
- Provide advisory support on all sanctions/AML/CFT related issues as well as in the analysis, interpretation andapplication of globalpolicies and procedures (such as Global KYC Policy, Global Sanctions Policyetc.);
- Participate in and provide advisory support on transactions to all businesslines within the region,



including but not limited to DCM transactions, corporate financetransactions, structured finance transactions, global markets, corporate &investment; banking activities;
- Provide support in the establishment ofappropriate AML/CFT/sanctions controls, monitoring and procedure framework;
- Provide training to the business relating to AML/FCC matters.

Suitable candidates will possess -

- 5+ years of AML compliance experience;
- Preferably further education in AML-related courses;
- Understanding of investment banking products and processes;
- An ability to work autonomously;
- Excellent communication and presentation skills.

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📌 Financial Crime Manager/Senior Manager - Investment Bank (12M FTC) (City of Sydney)
🏢 JS Careers
📍 City of Sydney