Reporting to a Compliance Manager Australia & NZ, the role involves proactively providing effective & timely Compliance advice to all lines of business by analysing legislative & regulatory compliance requirements with a predominant focus on the AML Program and translating those requirements into effective operational processes, policies & procedures.
Experience within Compliance or related functions preferred– e.g. legal, internal audit, risk management
Knowledge of financial services/products and related compliance requirements, in particular Anti Money Laundering obligations
Knowledge of legislative & regulatory requirements in Australia & Recent Zealand preferred, including knowledge of Consumer Credit laws, Competition and Consumer law and Privacy law
Aptitude for analysis, investigation & problem solving, including devising commercially-oriented compliance solutions
Excellent verbal & written communication skills
Ability to partner with business units & influence key stakeholders

📌 Compliance Analyst Sydney
🏢 American Express
📍 Sydney