Compliance And Aml/ctf Officer

Get AI-powered advice on this job and more exclusive features.
EFTEX is a leading Australian payment service provider.
We serve businesses who provide payments services to merchants and consumers by creating and supporting innovative processing, acquiring, settlements and dispute handling solutions.
As we continue to grow, we are seeking to increase our compliance capability through the appointment of a dedicated AMLCO.
This is a senior, hands-on role, for a subject matter expert, that will be pivotal in ensuring compliance with Australian AML/CTF laws and regulations, while embedding a culture of integrity and risk-awareness across the organisation.
You will be responsible for: Developing and administering the organisation's AML/CTF Program.
Conducting risk assessments against products, services, customer bases, delivery channels and geographical dealings.
Establishing and maintaining internal controls and systems forming, policies and procedures to manage risks.
Creating systems for customer due diligence and transaction monitoring.
Compliance monitoring and reporting, including SMRs.
Overseeing employee training and awareness programs.
Managing AML and other audits Ongoing Program improvement.
About you: Comprehensive understanding of the requirements for a Designated Service Provider and associated AML/CTF obligations.
Minimum 5 years' experience in AML/CTF compliance roles within the financial services or payments sectors.
Proven experience designing and managing an AML/CTF Program.
Tertiary qualifications in Law, Finance, Risk, or a related field.
Strong knowledge of the Australian AML/CTF Act, rules, and regulatory obligations.
Experience engaging with AUSTRAC and other regulatory bodies.
Proven communication and leadership skills.
Excellent analytical , risk assessment, problem-solving, and report-writing skills.
Proven influencing and negotiation skills.
About EFTEXEFTEX is part of the Banktech Group.
Our flexibility, nimbleness and range of services allow us to act as a true partner to our clients.
We are passionate about: POS acquiring and processinge Commerce, ATM Services Settlement & Clearing In return they entrust us to deliver highly secure, efficient and fast processing of payments between more than 25,000 venues in Australia who collectively accepted more than 150 M transactions worth more than $30bn annually.
EFTEX has been and will continue to grow quickly both its client base, transaction and settlement volumes.
We have on-site parking and are close to public transport.
Interested?Further information is available from hr@banktech.com.au If this sounds like you, submit your application by clicking on the Apply Now button.
We'd love to hear from you.
EFTEX is a diverse and equal opportunity employer.
Seniority level Seniority level Mid-Senior level Employment type Employment type Full-time Job function Job function Finance and Sales Industries IT Services and IT Consulting Referrals increase your chances of interviewing at The Banktech Group by 2x Sign in to set job alerts for "Compliance Specialist" roles.
Compliance Graduate (Contract Role – 4 Months, Full-Time) - North Sydney/ Hybrid - Suit Law Graduates North Sydney, New South Wales, Australia 5 days ago North Sydney, New South Wales, Australia 3 days ago Sydney, New South Wales, Australia 1 month ago Sydney, New South Wales, Australia 1 month ago Sydney, New South Wales, Australia 1 month ago Sydney, New South Wales, Australia 3 days ago Sydney, New South Wales, Australia 2 days ago Sydney, New South Wales, Australia 3 weeks ago Sydney, New South Wales, Australia 1 month ago Macquarie Park, New South Wales, Australia 1 day ago Sydney, New South Wales, Australia 3 weeks ago Sydney, New South Wales, Australia 2 weeks ago Sydney, New South Wales, Australia 2 weeks ago Sydney, New South Wales, Australia 2 days ago Chatswood, New South Wales, Australia 3 weeks ago Sydney, New South Wales, Australia 3 weeks ago Sydney, New South Wales, Australia 2 weeks ago Chatswood, New South Wales, Australia 2 weeks ago Sydney, New South Wales, Australia 2 weeks ago Sydney, New South Wales, Australia 4 weeks ago Sydney, New South Wales, Australia 4 months ago Sydney, New South Wales, Australia 2 weeks ago Sydney, New South Wales, Australia 2 weeks ago Sydney, New South Wales, Australia 2 days ago We're unlocking community knowledge in a new way.
Experts add insights directly into each article, started with the help of AI.
#J-18808-Ljbffr

---