Senior AML Specialist

2 weeks ago

Melbourne, Victoria, Australia beBeeAML Full time $100,000 - $130,000

Compliance Officer Role

We are seeking a skilled Compliance Officer to drive AML/CTF compliance initiatives in multiple jurisdictions. As a key member of our team, you will ensure alignment with regulatory standards, enhance client KYC efficiency, and streamline associated compliance processes.

The ideal candidate will have a comprehensive understanding of AML/CTF regulations across various jurisdictions and be able to drive process improvements, particularly in KYC and client verification systems.

  • Main Responsibilities

  • Support day-to-day AML/CTF compliance activities across relevant jurisdictions, adhering to internal policies and regulatory requirements.

  • Maintain awareness of AML/CTF obligations and escalate identified risks or issues to senior compliance personnel.

  • Contribute to ongoing monitoring and documentation efforts as directed by the Head of Compliance.

Key Initiatives

  • KYC Refresh Project: Collaborate on periodic reviews and updates of client records to maintain accurate and up-to-date information.

  • Client Verification and Authentication: Develop and integrate processes and systems for client verification (including document verification) to enhance client security measures.

  • Application Form Enhancements: Work with the engineering team to optimize onboarding forms and processes for improved user experience and compliance.

Requirements

  • A strong foundation in AML/CTF regulations, including knowledge of industry trends and developments.

  • Exceptional problem-solving and project management skills, with the ability to drive process improvements.

  • Excellent written and verbal communication skills, with the ability to adapt to changing priorities in a dynamic environment.

  • Relevant compliance qualifications or certifications, preferably in the financial services or trading industries.

  • Familiarity with regulatory technology solutions, with a focus on innovation and efficiency.

Benefits

  • Ongoing investment in your career development and growth opportunities.

  • A supportive and collaborative work environment, fostering a culture of excellence and teamwork.

  • Competitive compensation and benefits package, reflecting our commitment to fairness and equity.

  • A dynamic and multicultural workplace, celebrating diversity and inclusivity.

  • Opportunities for professional growth and advancement, aligned with your interests and strengths.

  • AML Specialist

    3 weeks ago

    Melbourne, Victoria, Australia BankVic Full time

    OverviewJoin to apply for the AML Specialist role at BankVic.The opportunityWe're on the lookout for a proactive and detail-oriented AML Specialist to join our Financial Crime team and play a vital role in protecting the bank from money laundering and terrorism financing risks. Reporting to the Head of Risk Operations, you'll proactively monitor,...

  • AML Specialist

    3 weeks ago

    Melbourne, Victoria, Australia BankVic Full time

    OverviewJoin to apply for the AML Specialist role at BankVic.The opportunityWe're on the lookout for a proactive and detail-oriented AML Specialist to join our Financial Crime team and play a vital role in protecting the bank from money laundering and terrorism financing risks. Reporting to the Head of Risk Operations, you'll proactively monitor,...

  • AML Compliance Specialist

    6 days ago

    Melbourne, Victoria, Australia beBeeCompliance Full time $90,000 - $120,000

    Job OpportunityAbout the Role:We are seeking an AML Compliance Specialist to support our compliance efforts. As a key member of our team, you will be responsible for developing and implementing transaction monitoring rules and procedures, and strengthening customer due diligence processes.Your Responsibilities:Support AML initiatives across the business...

  • AML Specialist

    2 weeks ago

    Melbourne, Victoria, Australia beBeeCompliance Full time $90,000 - $120,000

    AML Compliance Analyst RoleWe are seeking an experienced AML Compliance Analyst to join our team. The successful candidate will be responsible for supporting our Anti-Money Laundering initiatives across the business, assisting in developing and implementing transaction monitoring rules and procedures, strengthening customer due diligence processes, and...

  • Financial Crime Tm

    1 week ago

    Melbourne, Victoria, Australia Aml Ops Full time

    Financial Crime TM / ECDD AnalystTransaction Monitoring (TM) and Enhanced Customer Due Diligence (ECDD).Continue your career in the highly sought after and rapidly growing Financial Crime industry An exciting opportunity exists to join our AML Ops team as an analyst. In this role you will work with our clients on TM and ECDD.About UsAt AML Ops we are experts...

  • Financial Crime Tm

    2 weeks ago

    Melbourne, Victoria, Australia Aml Ops Full time

    Transaction Monitoring (TM) and Enhanced Customer Due Diligence (ECDD).Continue your career in the highly sought after and rapidly growing Financial Crime industry An exciting opportunity exists to join our AML Ops team as an analyst. In this role you will work with our clients on TM and ECDD.About UsAt AML Ops we are experts in AML/CTF. We help our clients...

  • Financial Crime Analyst

    2 weeks ago

    Melbourne, Victoria, Australia Aml Ops Full time

    Financial Crime AnalystContinue your career in the highly sought after and rapidly growing Financial Crime industry An exciting opportunity exists to join our AML Ops team as an Analyst. In this role you will work with our clients on Transaction Monitoring (TM) and Enhanced Customer Due Diligence (ECDD) and Foreign Account Tax Compliance Act (FATCA).About...

  • Aml/Cft Compliance Specialist

    6 days ago

    Melbourne, Victoria, Australia beBeeAmlcfspecialist Full time $100,000 - $130,000

    aml/cft Compliance Specialist OverviewThis is a fantastic opportunity for an experienced aml/cft compliance specialist to join our legal and risk team.Key Responsibilities:

  • AML Compliance Specialist

    1 week ago

    Melbourne, Victoria, Australia beBeeCompliance Full time $100,000 - $120,000

    Aml Compliance ProfessionalWe are seeking a highly skilled Aml Compliance Professional to join our team and contribute to shaping the future of compliance within our organization. As a key member of our compliance team, you will play a crucial role in ensuring the safety and integrity of our operations.Key ResponsibilitiesSupport AML initiatives across the...

  • Senior Aml/ctf Process Specialist

    2 weeks ago

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

    Financial Crime Operations play a pivotal role within the Financial Crime Services space.This team is accountable for developing, implementing and leading the Group's financial crime shared services.They lead the approach to managing Anti-Money Laundering and Counter Terrorism Financing (AML/CTF) and Sanctions risks through operational services such as...