Job Description

Manager, Enhanced Due Diligence (Financial Crime)

  • 31 Jul 2020
  • Sydney
  • FullTime


A fantastic opportunity has been made available for an experienced Senior Analyst or Manager with a solid understanding of EDD/AML/CTF processes along with the ability to engage in risk assessment processes and understand control frameworks for the bank’s clients. You’ll join a high performing team in a banking division that is growing and will serve as a launchpad to fastrack your career within the financial crime space.



Ensure the groups compliance for both the internal and regulatory obligations
Apply an understanding of Australian and International AML/CTF and sanctions knowledge to existing regulatory frameworks
Conduct EDD on all new and existing relationships
Engage in travel to client’s sites (or equivalent COVID procedures) to understand control frameworks and engage in risk assessments on the bank’s clients
Engage with stakeholders in the Banking businesses and the broader banking Group
Research and understand ownership structures of business through attaining information from public sources



Relevant tertiary qualifications in Law, Finance, Commerce or a similar discipline
A proven understanding of AML/CTF frameworks with a working knowledge of their application
Strong communication and interpersonal skills, with proven display of resilience and sound judgement
Demonstrate a high degree of commercial acumen and self-motivation
Possess the ability to deliver in a fast-paced, output focused environment
High level of energy and commitment to the team



$125,000- $135,000 + Superannuation



If you are interested in this great opportunity or simply interested to find out what's available in the market, please apply directly or email your CV to