Job Description
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 AUSTRACRecording 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.
Responsibilities + Skills
Strong administration and communication skillsOpen to learningIdeally to come from an AML background
Education
Must complete a national police check and bankruptcy check.Good technology skills
Experience
