Senior AML Compliance Specialist

6 days ago

Brisbane, Queensland, Australia beBeeCompliance Full time $100,000 - $150,000

AML Compliance Officer

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We are seeking a highly skilled and experienced individual to lead our Anti-Money Laundering (AML) compliance efforts. As an AML Compliance Officer, you will play a critical role in ensuring the integrity of our financial systems and preventing illicit activities.

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In this challenging and rewarding position, you will be responsible for developing and implementing effective AML policies and procedures, conducting risk assessments, and ensuring compliance with relevant regulations.

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To succeed in this role, you must have a strong understanding of AML regulations and a proven track record of success in a similar role. You will also need excellent communication and analytical skills, as well as the ability to work effectively in a fast-paced environment.

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Responsibilities:

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  • Develop and implement AML policies and procedures">
  • Conduct regular risk assessments and monitoring">
  • Ensure compliance with relevant regulations and laws">
  • Collaborate with cross-functional teams to ensure effective implementation of AML measures">
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Requirements:

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  • Minimum 10 years of experience in AML/CTF, KYC and Sanctions">
  • Extensive experience dealing with regulators">
  • Proven track record for large-scale remediation projects">
  • Exposure to uplift projects for AML/CTF and KYC">
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What We Offer:

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  • 9-day fortnight">
  • 12 weeks of paid parental leave">
  • Wellness benefits through our wellness calendar">
  • Free onsite barista and fully stocked fridge and pantry">
  • A wealth of learning and development opportunities">
  • Company-wide events designed to honour and celebrate outstanding achievements">
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Who We Are:

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We are a leading gaming and tech company committed to providing a safe, fun and inclusive culture where our people feel like they truly belong.

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