Senior AML/CFT Compliance Specialist

6 days ago

Melbourne, Victoria, Australia beBeeCompliance Full time $100,000 - $150,000

Job Overview

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  • A Manager is required to lead the Anti-Money Laundering (AML) and Countering Financing of Terrorism (CFT) team.">
  • The AML/CFT Manager will be responsible for executing processes, maintaining compliance programs, and supporting internal processes for identifying suspicious activity.">
  • This role requires a strong understanding of AML/CFT legislation, excellent analytical and decision-making skills, and strong communication and interpersonal skills.">
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Key Responsibilities

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  • Execute AML/CFT processes and maintain the firm's compliance program.">
  • Support internal processes for identifying suspicious activity.">
  • Maintain documentation in response to regulatory or operational changes.">
  • Develop and deliver AML/CFT training for relevant staff.">
  • Ensure training materials are practical, up-to-date, and aligned with firm policies.">
  • Act as a role model for information security.">
  • Orient employees, contractors, and suppliers on their responsibilities and ensure they attend Information Security training where appropriate.">
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Requirements

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  • Strong understanding of AML/CFT legislation.">
  • Excellent analytical and decision-making skills.">
  • Strong communication and interpersonal skills.">

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