In-Demand senior aml Jobs in sydney nsw

Fund Services.IR Supervisor
Citco —Sydney NSW
- Full-time
- Microsoft Outlook
- Microsoft Office
- Finance
17h
Manager - Financial Crime, Risk Consulting - Sydney
KPMG —Sydney NSW
- Full-time
- Leadership
- Communication skills
- Parental leave
Head of Engineering
Accelerate Workforce Solutions Group Holdings Pty Ltd —Sydney NSW
- From $200,000 a year
- Full-time
- Computer Science
- Engineering
- Master's degree
Quick Apply
13d
Advisor/Senior Advisor, Conflicts, Ethics & Commercial Advisory - R&C
Ashurst LLP —Sydney NSW
- Full-time
- Negotiation
- Health insurance
- Gym membership
Senior Compliance Manager
Brighte Capital —Sydney NSW
- Full-time
- Hybrid work
- Finance
- AI
- Business
- Free food
Manager - Financial Crime, Risk Consulting - Sydney
KPMG Australia —Sydney NSW
- Full-time
- Hybrid work
- Leadership
- Communication skills
- Parental leave
Quick Apply
Executive Manager, Small Business Banking - Sydney
Commonwealth Bank —Sydney NSW
- Full-time
- Finance
- Business
- Leadership
3d
Financial Crime Analyst
Stake —Sydney NSW
- Full-time
- Hybrid work
- Analysis skills
- Communication skills
- Parental leave
- Employee assistance program
Quick Apply
Senior Associate - Financial Services and Fintech
Piper Alderman Management —Sydney NSW
- Full-time
- Financial services
- On-the-job training
- Parental leave
Loan Support Officer
Thinktank —Sydney NSW
- Hybrid work
- Microsoft Excel
- Microsoft Outlook
- Customer service
- Annual leave
Principal BSG Consultant
Temenos —Sydney NSW
- Full-time
- Azure
- Sales
- Public speaking
- Annual leave
- Parental leave
Enterprise Partnerships Lead
Brighte Capital —Sydney NSW
- Full-time
- Hybrid work
- AI
13d
Industry Advisor - Financial Services
Salesforce —Sydney NSW
- Full-time
- Salesforce
- No experience needed
- Financial services
- Parental leave
10d
Cloud Architect
Telstra Purple —Sydney NSW
- $56.32 - $84.24 an hour
- Full-time
- Finance
- Analysis skills
- Bachelor's degree
- Health insurance
- Dental insurance
Quick Apply
Payments Counsel
Xero —Sydney NSW
- Full-time
- Hybrid work
- Organisational skills
- Financial services
- Communication skills
Senior Solution Designer
Westpac Group —Sydney NSW
- Full-time
- Azure
- DevOps
- AWS
Manager | Financial Crime Data & AI
Deloitte —Sydney NSW
- Databases
- SQL
- Analysis skills
- Parental leave
Risk Operations AI Specialist
Binance —Sydney NSW
- Full-time
- Remote
- Bilingual
- Management
- Master's degree
Quick Apply
Loan Support Officer- Commercial and Residential lending
Thinktank —North Sydney NSW
- Full-time
- Hybrid work
- Microsoft Excel
- Microsoft Outlook
- Customer service
Quick Apply
BSG Solution Architect
Temenos —Sydney NSW
- Full-time
- Azure
- Sales
- Public speaking
- Annual leave
- Parental leave

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senior aml jobs near sydney nsw

Fund Services.IR Supervisor

Citco -
Sydney NSW

Apply Now

Job Details

Full-time
17 hours ago

Qualifications

Microsoft Outlook
Anti-money laundering
Microsoft Office
Finance
Bachelor's degree
Staff training
Business
Leadership
Accounting
Communication skills

Full Job Description

About Citco:

The market leader. The premier provider. The best in the business. At Citco, we’ve been the front-runner in our field since our incorporation in 1948 led to the evolution of the asset servicing sector itself. This pioneering spirit continues to guide us today as we innovate and expand, push beyond the boundaries of our industry, and shape its future. From working exclusively with hedge funds to serving all alternatives, corporations and private clients, our organization has grown immensely across asset classes and geographies. For us, this progress is a pattern that we’ll only maintain as we move forward, always prioritizing our performance. So for those who want to play at the top of their game and be at the vanguard of their space, we say: Welcome to Citco.

About the Team & Business Line:

Fund Administration is Citco’s core business, and our alternative asset and accounting service is one of the industry’s most respected. Our continuous investment in learning and technology solutions means our people are equipped to deliver a seamless client experience.

Your Role:

Your role will encompass all facets of the investor relations role including :

Supervision of work performed by Investor Relations and Senior Investor Relations Specialists
Participation in training of team members; assisting the Account Manager in preparation and execution of staff development plans
Review of trade packs, statements and NAVs
Monitoring and ensuring that investor transactions are properly reconciled and all documentation is complete
Review and approval of cash receipts and payments
Development and review of custom client reporting; liaising with IT to automate custom reporting
Review of investor and client correspondence
Ensuring adherence to controls and procedures; preparing and contributing to management control reports
Developing and monitoring Service Level Agreements
Provide excellent service to both investors and clients through both direct contact and support of your team
Taking a leadership role as a subject matter expert for the department
Maintaining knowledge of current regulatory and compliance environment as it effects our services and/or clients
Participating in projects when required

About You:

Bachelor Degree in Accounting , Finance, Business related area
Min 5 in Financial Services, preferably Hedge Fund Administration and / or Client Service with some exposure to accounting and performance reporting
Experience managing and training staff / people leadership
Knowledge of compliance and regulatory issues including Know Your Customer (KYC) and anti-money laundering (AML) policies
Strong client relationship skills
Excellent Microsoft Office Suite and Outlook skills
Exceptional attention to detail
Superior written and verbal communication skills
Ability to multi-task and manage multiple projects, and conflicting deadlines
Ability to work with large volumes of data
Ability to work independently and understand when to escalate
Ability to learn and follow established policies and procedures

Our Benefits

Your well-being is of paramount importance to us, and central to our success. We provide a range of benefits, training and education support, and flexible working arrangements to help you achieve success in your career while balancing personal needs. Ask us about specific benefits in your location.

We embrace diversity, prioritizing the hiring of people from diverse backgrounds. Our inclusive culture is a source of pride and strength, fostering innovation and mutual respect.

Citco welcomes and encourages applications from people with disabilities. Accommodations are available upon request for candidates taking part in all aspects of the selection.

Apply Now

Refine Your Search

senior aml jobs in sydney nsw

Fund Services.IR Supervisor

Manager - Financial Crime, Risk Consulting - Sydney

Head of Engineering

Advisor/Senior Advisor, Conflicts, Ethics & Commercial Advisory - R&C

Senior Compliance Manager

Manager - Financial Crime, Risk Consulting - Sydney

Executive Manager, Small Business Banking - Sydney

Financial Crime Analyst

Senior Associate - Financial Services and Fintech

Loan Support Officer

Principal BSG Consultant

Enterprise Partnerships Lead

Industry Advisor - Financial Services

Cloud Architect

Payments Counsel

Senior Solution Designer

Manager | Financial Crime Data & AI

Risk Operations AI Specialist

Loan Support Officer- Commercial and Residential lending

BSG Solution Architect

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