ABOUT THE COMPANY:
This organisation is an industry leader within the banking sector and have a customer first and community mindset. They are currently searching for an Admin Assistant to join their team immediately for an initial 5-6 week commitment.
Responsibilities:
- Creating and recording in Suspicious matter reports and lodging these with AUSTRAC.
- Reviewing Suspicious matter reports and lodging with AUSTRAC
- Recording SMR’s on the CRM system.
- Reviewing PEP and sanctions exceptions and investigating the on open-source systems.
- Recording PEP and Sanctions information onto CRM.
- Manage the inbox of requests from Financial Crimes and produce documents to satisfy those requests.
- Any administrative duties.
About You:
- Strong administration and communication skills
- Open to learning
- Ideally to come from an AML background
- Must complete a national police check and bankruptcy check.
- Good technology skills
How to apply
To apply, please submit your resume via the APPLY button or contact Emma on 041154426 or via email emmap@people2people.com.au to discuss the role further
At people2people and Frog Recruitment, everyone is welcome and as an inclusive workforce, we encourage our employees, clients, and candidates to showcase their authentic selves.