AML/CTF Compliance Professional

6 days ago

Melbourne, Victoria, Australia beBeeCompliance Full time $120,000 - $150,000

Job Overview:

We are seeking an AML/CTF Compliance Officer to join our team.

This role will be responsible for ensuring the firm's compliance with Anti-Money Laundering and Counter-Terrorism Financing legislation, regulations, and policies.

The ideal candidate will have a strong understanding of AML/CTF legislation, excellent analytical and decision-making skills, and the ability to manage sensitive information with discretion.

Key Responsibilities:

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