AML Specialist

1 day ago

Sydney, New South Wales, Australia beBeeFinancialCompliance Full time $100,000 - $120,000

Job Title: AML/CTF Officer

We are seeking a highly skilled and experienced Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF) professional to join our organization. As an AML/CTF Officer, you will play a critical role in ensuring compliance with relevant laws and regulations.

The ideal candidate will have 3-5 years' experience in AML/CTF, a relevant tertiary qualification, and a thorough understanding of Australian AML/CTF acts and rules. You will be responsible for monitoring and reporting suspicious transactions, conducting customer due diligence, and maintaining accurate records.

  • Key Responsibilities:
  • Monitoring and reporting suspicious transactions
  • Conducting customer due diligence
  • Maintaining accurate records

Requirements:

• 3-5 years' experience in AML/CTF

• Relevant tertiary qualification

• Thorough understanding of Australian AML/CTF acts and rules

Benefits:

We offer a range of benefits to support your career development and wellbeing, including:

  • Continuous Learning Opportunities:
  • Technical, performance, and leadership training

Work Environment:

You will work in a dynamic and supportive team environment, with access to state-of-the-art technology and resources. We prioritize diversity, equity, and inclusion, and welcome applications from candidates who share our values.

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