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) (New South Wales)
🏢 JS Careers
📍 New South Wales