In-Demand Business banking compliance transactional banking Jobs in Sydney Nsw

Compliance, Financial Crime Investigations, Associate, Sydney
Goldman Sachs —Sydney NSW
- Full-time
- Microsoft Excel
- Writing skills
- Analysis skills
- Travel reimbursement
- Health insurance
8d
Senior Manager – Business Banking Compliance (Transactional Banking)
Commonwealth Bank —Sydney NSW
- Full-time
- Financial services
- Business
- Communication skills
7d
Analyst Global Compliance Monitoring (12-month Role)
Commonwealth Bank —Sydney NSW
- Full-time
- AI
- Communication skills
5d
Manager – Transaction Monitoring, Financial Crime Risk
AMP Limited —Sydney NSW
- Full-time
- Finance
- Financial services
- Business
Associate, Corporate Sales - Global Markets
HSBC Global Services Limited —Sydney NSW
- Full-time
- Presentation skills
- Bachelor's degree
- Leadership
- Gym membership
Customer Support Representative
eToro —Sydney NSW
- Full-time
- Hybrid work
- CRM software
- Writing skills
- Financial services
Quick Apply
Technical Lead - Banking
Bridgit —Sydney NSW
- Remote
- APIs
- Annual leave
Disputes Senior Associate
CBP Lawyers —Sydney NSW
- Full-time
- Management
- Communication skills
- Gym membership
Accountant
Focus Financial Partners —Sydney NSW
- Microsoft Excel
- Management
- Bachelor's degree
Senior Legal Counsel – Payments and Business Banking
Commonwealth Bank —Sydney NSW
- Full-time
- Financial services
- AI
- Communication skills
Accountant
Focus Partners Australia & Escala Partners —Sydney NSW
- Microsoft Excel
- Bachelor's degree
- Organisational skills
Quick Apply
Lead AI Scientist
Rhino Partners Pty Ltd —Barangaroo NSW
- $180,000 - $200,000 a year
- Full-time
- Hybrid work
- Azure
- Management
- Patient monitoring
Quick Apply
Executive Director, Line 1 Risk Capital Structuring
Commonwealth Bank —Sydney NSW
- Full-time
- Analysis skills
7d
Legal Counsel (Investments)
Aware Super —Sydney NSW
- Financial services
Data Architect - 2 Year Fixed Term
Reserve Bank of Australia —Sydney NSW
- Full-time
- Hybrid work
- SQL
Senior Cost Accountant
Anduril Industries —Sydney NSW
- Full-time
- ERP systems
- Finance
- Bachelor's degree
Quick Apply

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Senior Manager – Business Banking Compliance (Transactional Banking)
Commonwealth Bank —Sydney NSW
Providing senior Line 2 Compliance Advisory support to Business Banking teams on regulatory, licensing, Code, and internal policy obligations relevant to…
7d
Transactional Accounting Manager
ASICS —Marsden Park NSW
Ensure compliance with relevant financial regulations, tax obligations, and company policies. Responsible for Hedge and FEC contract administration.
Quick Apply

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business banking compliance transactional banking jobs near sydney nsw

Compliance, Financial Crime Investigations, Associate, Sydney

Goldman Sachs -
Sydney NSW

Apply Now

Job Details

Full-time
8 days ago

Benefits

Travel reimbursement
Health insurance
Dental insurance
Employee assistance program

Qualifications

Microsoft Excel
Writing skills
Anti-money laundering
Analysis skills
Communication skills

Full Job Description

Global Compliance Division

Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance accomplishes these through the firm’s enterprise-wide compliance risk management program. As an independent control function and part of the firm’s second line of defense, Compliance assesses the firm’s compliance, regulatory and reputational risk; monitors for compliance with new or amended laws, rules and regulations; designs and implements controls, policies, procedures and training; conducts independent testing; investigates, surveils and monitors for compliance risks and breaches; and leads the firm’s responses to regulatory examinations, audits and inquiries. You'll be part of a team with members from a wide range of academic and professional backgrounds, such as law, accounting, sales, and trading. We look for those who possess sound judgment, curiosity, and are able to adapt to a changing regulatory landscape.

Role Responsibilities

Financial Crime Compliance (FCC) has primary responsibility for the execution of the firm’s enterprise-wide Anti-Money Laundering (AML), anti-bribery, and government sanctions compliance programs and, among other things, performs enhanced due diligence and government sanctions screening, as well as surveillance and investigations designed to identify potential terrorist financing, money laundering, bribery, market abuse, or other suspicious activity.

FCC’s Australia and New Zealand (ANZ) team is seeking an experienced professional with relevant skills and experience to work in the FCC APAC Suspicious Activity Monitoring & Reporting (SAMR) team, covering Asia-Pacific, whose core responsibilities will include:

carrying out investigations to review all escalations (including, but not limited to matters involving insider trading, market manipulation, fraud, and suspicious asset movements), which may or may not require a report to a regulator/s;
Conducting pre-transactional review and approval of third-party payments/deposits;
undertaking investigations under the firm's conduct and integrity program;
supporting the country MLRO where necessary with KYC escalations, transaction reviews and other areas of the firm’s Australian AML/CTF program

Additional responsibilities may include:

Management information reporting
Enhancing policies and procedures;
Training; and
Working with internal audit when they conduct their reviews.

To achieve this, the relevant candidate will be required to:

Utilize a variety of internal and external systems and databases in order to complete investigations;
Liaise with all other departments, when needed and if it is appropriate, in order to ensure a thorough investigation is completed;
Present a summary and proposed conclusion to management in a timely and clear manner, including proposals to implement appropriate steps to mitigate risk and/or monitor it
Report suspicious activities to regulators.

Skills and Experience We are Looking For

Clear and practical understanding of regulation relating to market abuse
Good knowledge of anti-money laundering, anti-bribery and corruption legislation and regulation
Good knowledge of financial markets and products preferably equities and equities derivatives. Strong understanding of the correlation between asset classes
Previous investigations background a must
Excellent written and oral communication skills
Ability to adapt writing style to the requirements of the specified Goldman Sachs procedures
Good excel skills
Strong analytical and risk assessment skills
Ability to adapt to new changes and new challenges
Ability to prioritize work flows and ensure deadlines are met
Ability to forge strong relationships with colleagues
Ability to work independently and yet still be team-oriented
Proactive, self-motivated, detailed oriented and well-organized

ABOUT GOLDMAN SACHS

At Goldman Sachs, we commit our people, capital and ideas to help our clients, shareholders and the communities we serve to grow. Founded in 1869, we are a leading global investment banking, securities and investment management firm. Headquartered in New York, we maintain offices around the world.

We believe who you are makes you better at what you do. We're committed to fostering and advancing diversity and inclusion in our own workplace and beyond by ensuring every individual within our firm has a number of opportunities to grow professionally and personally, from our training and development opportunities and firmwide networks to benefits, wellness and personal finance offerings and mindfulness programs. about our culture, benefits, and people at GS.com/careers.

We’re committed to finding reasonable accommodations for candidates with special needs or disabilities during our recruiting process. : https://www.goldmansachs.com/careers/footer/disability-statement.html

Goldman Sachs is an equal opportunity employer and does not discriminate on the basis of race, color, religion, sex, national origin, age, veterans status, disability, or any other characteristic protected by applicable law.

We Offer Best-In-Class Benefits

Healthcare & Medical Insurance

We offer a wide range of health and welfare programs that vary depending on office location. These generally include medical, dental, short-term disability, long-term disability, life, accidental death, labor accident and business travel accident insurance.

Holiday & Vacation Policies

We offer competitive vacation policies based on employee level and office location. We promote time off from work to recharge by providing generous vacation entitlements and a minimum of three weeks expected vacation usage each year.

Financial Wellness & Retirement

We assist employees in saving and planning for retirement, offer financial support for higher education, and provide a number of benefits to help employees prepare for the unexpected. We offer live financial education and content on a variety of topics to address the spectrum of employees’ priorities.

Health Services

We offer a medical advocacy service for employees and family members facing critical health situations, and counseling and referral services through the Employee Assistance Program (EAP). We provide Global Medical, Security and Travel Assistance and a Workplace Ergonomics Program. We also offer state-of-the-art on-site health centers in certain offices.

Fitness

To encourage employees to live a healthy and active lifestyle, some of our offices feature on-site fitness centers. For eligible employees we typically reimburse fees paid for a fitness club membership or activity (up to a pre-approved amount).

Child Care & Family Care

We offer on-site child care centers that provide full-time and emergency back-up care, as well as mother and baby rooms and homework rooms. In every office, we provide advice and counseling services, expectant parent resources and transitional programs for parents returning from parental leave. Adoption, surrogacy, egg donation and egg retrieval stipends are also available.

Benefits at Goldman Sachs

Read more about the full suite of class-leading benefits our firm has to offer.

Opportunity Overview

CORPORATE TITLEAssociate

OFFICE LOCATION(S)Sydney

JOB FUNCTIONFinancial Crime Controls

DIVISIONCompliance Division

Apply Now

Refine Your Search

business banking compliance transactional banking jobs in sydney nsw

Compliance, Financial Crime Investigations, Associate, Sydney

Senior Manager – Business Banking Compliance (Transactional Banking)

Analyst Global Compliance Monitoring (12-month Role)

Manager – Transaction Monitoring, Financial Crime Risk

Associate, Corporate Sales - Global Markets

Customer Support Representative

Technical Lead - Banking

Disputes Senior Associate

Accountant

Senior Legal Counsel – Payments and Business Banking

Accountant

Lead AI Scientist

Executive Director, Line 1 Risk Capital Structuring

Legal Counsel (Investments)

Data Architect - 2 Year Fixed Term

Senior Cost Accountant

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