Treasury Operations - AML

We here at TOM Executive have partnered with a Global Bank to recruit an Operations Administrative Officer for their Operations Team

• 6 month contract role based in Sydney CBD 

• Flexible working from home arrangements and work life balance offered 

• Excellent salary package $90,000 - $100,000

Overview of the role: 

• Provide assistance on projects led by the Operations Department

• Conduct AML sanction screening on all transactions through SWIFT 

• Preparation of applicable Branch, Head Office and regulatory reporting activities 

• Support the processing of selected back office transactions

Your Background:

• Previous experience in a back office operations role - Treasury Operations, Loans, Trade Finance.

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