AML Remediation Analyst

at  Great Southern Bank

As an AML Remediation Analyst you will be instrumental in driving forward a pipeline of remediation projects working closely with Great Southern Bank’s AML Uplift program. The role forms part of a dedicated team designed to ensure the execution of both AML and broader business remediation practise and offers a fantastic opportunity to work within an AML focused team. The Remediation Analyst will work with their lead counterparts to drive remediation execution supported by appropriate procedures, delivery templates and reporting frameworks. The AML Remediation Analyst will bring critical analysis all they do with all activity being underpinned by sound AML/CTF understanding, regulatory reporting, and general experience system processing. The role demands high quality output executed in a timely and professional manner.
You will report to the AML Remediation Manager who is accountable for all back-office remediation activity.

• Experience in a similar role, specifically working and supporting KYC, and/or AML/CTF remediation activity;
• Demonstrated understanding for identification and verification of KYC/AML and regulatory compliance documents including jurisdictional requirements;
• Demonstrated experience within back-office operational banking with knowledge and understanding for the value operational activity provides to the customer’s journey;
• Analytical mindset with the ability to identify risks, issues, and trends specifically across transaction monitoring, name screening and regulatory reporting requirements;
• Ability to work and thrive in a business environment, often under pressure, prioritising deadlines, and communicating with your leader to manage expectations on delivery deadlines;
• Strong communicator, written and verbal with the ability to escalate and articulate complex issues to senior leaders;
• Ability to analyse and problem solve in the context of change and continuous improvement;
• Excellent problem-solving and analytical skills, with demonstrated high attention to detail