Senior Compliance Specialist for AML/CFT Operations

5 days ago

Sydney, New South Wales, Australia moomoo Full time
Job Description

We are seeking a highly skilled Senior Compliance Specialist to join our Moomoo team in AML/CFT operations. As a key member of our compliance team, you will be responsible for conducting thorough KYC screenings and reviews, ensuring accurate data verification from independent research sources.

The ideal candidate will have excellent communication skills, both written and verbal, with proficiency in English and Chinese. You will work closely with internal and external stakeholders to ensure seamless collaboration, while adhering to strict AML/KYC regulatory requirements and due diligence standards.

This is an exciting opportunity for a detail-oriented individual who can execute tasks autonomously, ensuring high-quality results under the guidance of leadership. You will also assist in issue resolution, provide policy interpretations, and update forms as needed to comply with local regulations.

Requirements
  • Bachelor's degree or equivalent in business, accounting, or finance;
  • 1-2 years of experience in AML/CTF operations;
  • Excellent digital literacy, including MS Office applications and knowledge of securities and investments;
  • Strong research and analytical skills, with ability to work effectively under tight timelines;
  • Strong teamwork and adaptability skills, with willingness to work on a shift basis, including weekend shifts;
  • Preferred: RG146 accreditations for general advice and securities, though full training and accreditation are available if required;

As a senior compliance specialist, you will play a critical role in maintaining our company's commitment to AML/KYC regulations and compliance standards. If you are a motivated professional with a passion for compliance and a keen eye for detail, we encourage you to apply for this exciting opportunity.

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