Not specified (likely hybrid or onsite based on typical banking roles)
Aml and sanctions risk expertise
Fraud risk management experience
Line 1 or line 2 risk role background
The Reserve Bank of Australia is seeking a Compliance Analyst to join its Banking Department, focusing on financial crime risk management, including AML, sanctions, and fraud. The ideal candidate should have experience in risk management within a commercial banking environment and will play a critical role in supporting the team to align business operations with regulatory obligations
Job Summary
The role involves supporting the Banking Department to manage financial crime risks including AML, sanctions, and fraud.
Candidates must ensure business operations align with enterprise-wide risk frameworks, policies, and regulatory obligations.
The position offers opportunities for professional growth within a collaborative environment that values integrity and excellence.
Matching Summary
Match Score: 85
The Reserve Bank of Australia is seeking a Compliance Analyst to join its Banking Department, focusing on financial crime risk management, including AML, sanctions, and fraud. The ideal candidate should have experience in risk management within a commercial banking environment and will play a critical role in supporting the team to align business operations with regulatory obligations.
Skills & Requirements
Must-have
AML and sanctions risk expertise
Fraud risk management experience
Line 1 or Line 2 risk role background
Regulatory framework implementation
Stakeholder liaison and communication
Nice-to-have
Experience in commercial banking sector
Support for business learning and development
Collaborative and transparent work culture
Strategic risk management perspective
Key Requirements
Tertiary qualification in economics, finance, risk, or compliance
Demonstrated experience in financial crime risk management
Previous experience in Line 1 or Line 2 risk roles