AML Compliance Specialist

24 hours ago

Sydney, New South Wales, Australia beBeeCompliance Full time $95,000 - $125,000
Job Description

We are seeking a highly skilled AML Compliance Specialist to join our team. The successful candidate will play a key role in ensuring our organisation remains compliant with Anti-Money Laundering (AML) regulations.

About the Role

This is an exciting opportunity for a qualified professional to lead and support our AML compliance efforts. As an AML Compliance Specialist, you will be responsible for:

  • Leading and supporting the development of our AML compliance framework;
  • Conducting risk assessments and evaluating suspicious transactions;
  • Developing and implementing effective AML policies and procedures;
  • Providing training and guidance to internal stakeholders on AML compliance matters;
  • Staying up-to-date with legislative changes and industry developments.
Requirements

To be successful in this role, you will need:

  • In-depth knowledge of AML laws and regulatory frameworks;
  • Hands-on experience in AML compliance within a similar environment;
  • Proven ability to implement and manage AML policies and procedures;
  • Familiarity with Risk & Compliance systems;
  • Excellent communication and interpersonal skills.
What We Offer

As a valued member of our team, you can expect:

  • A competitive salary and benefits package;
  • Opportunities for career growth and professional development;
  • A collaborative and supportive work environment;
  • Flexible working arrangements.
About Us

We are a global organisation committed to delivering high-quality services while maintaining the highest standards of integrity and ethics.

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