Compliance & Risk (Banking & Financial Services)
Contract/Temp
About Us:
At Trade Assist, we thrive on collaboration and innovation, and we are delighted to work alongside Emagine, a global consultancy that brings cutting-edge solutions to the financial services sector. Partnering with Trade Assist, a leader in connecting skilled professionals across Australasia, we're making big moves in the industry.
We're on the hunt for KYC Analysts and Senior Analysts to join our expanding team in Oceania. If you're passionate about financial crime prevention and have an eye for detail, this could be your next career move!
What You'll Be Doing:
Carrying out KYC and AML checks for a range of clients, from individuals to complex entities.
Diving into client data, verifying documents, and performing risk assessments.
Collaborating with teams to resolve tricky issues and keep everything compliant.
Educating others on best practices while maintaining strict confidentiality.
Being flexible to work on new projects that come your way—adaptability is key!
What We're Looking For:
Must have banking experience
Analyst: 4–7 years of experience in KYC, AML, or compliance.
Senior Analyst: 7–10 years of experience, plus leadership or mentorship exposure.
A customer-first mindset with standout communication skills.
Strong analytical and problem-solving abilities—you'll love digging into the details.
Knowledge of financial regulations and experience with legal entity structures.
Bonus Points If You Have:
A degree in business, finance, or a related field.
Advanced certifications (like CAMS).
Experience in financial crime disciplines.
Why Join Us?
Work with global industry leaders.
Collaborative and supportive team culture.
Opportunities to grow and shape the future of compliance in Oceania.
Ready to Make an Impact?
Apply today to join Emagine and Trade Assist as we redefine excellence in the financial services sector. Let's make a difference together!
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