The Senior Analyst, Risk Assessments is responsible, under limited direction, to:
- contribute to the development and publication/dissemination of money laundering and terrorism financing (ML/TF) risk assessments of specific channels, industry sectors and products
- contribute to the ML/TF risk assessments work plan in conjunction with key internal and external stakeholders
- obtain information, data, reports, expert opinions and judgements about AML/CTF risks, and analyse and assess this information
- contribute to the development of recommendations to mitigate identified AML/CTF risks
- build productive working relationships with internal external stakeholders
- provide sound and timely advice to management and other key stakeholders
- represent client at national and international forums as required
- contribute to other related work in the section as required.
BASELINE Clearance / Australian Citizens ONLY.
If this sounds like you, APPLY NOW !!
How to apply
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Alternatively, if you would like more information on the role, please contact Ashwin in our Sydney offices email@example.com
Modis is a national professional services company with global capability. Our committed and talented professionals have delivered world-class IT and business consulting services across a wide range of industries. As a member of the global professional services group Adecco, we offer world-class employment opportunities.