AML Remediation Specialist

2 weeks ago


Brisbane, Queensland, Australia Credit Union Australia Full time

About Credit Union Australia:

We are a leading provider of financial services in Australia, dedicated to helping our members achieve their financial goals.

Job Description:

The AML Remediation Analyst will play a crucial role in driving forward our pipeline of remediation projects, working closely with our AML Uplift program. This role forms part of a dedicated team designed to ensure the execution of both AML and broader business remediation practices.

Main Responsibilities:

  • Work closely with the AML Uplift program to drive remediation execution
  • Collaborate with the team to identify and verify KYC/AML and regulatory compliance documents
  • Analyse transaction monitoring, name screening, and regulatory reporting requirements
  • Communicate complex issues to senior leaders

Requirements:

  • Experience in a similar role, specifically working and supporting KYC, and/or AML/CTF remediation activity
  • Demonstrated understanding of identification and verification of KYC/AML and regulatory compliance documents
  • Excellent analytical and problem-solving skills, with high attention to detail

What We Offer:

  • A competitive salary package, estimated to be around $80,000 - $110,000 per annum
  • A collaborative and supportive working environment
  • Ongoing training and development opportunities

Benefits:

  • Flexible working arrangements
  • A variety of leave options
  • Access to discounted financial and insurance products

We believe that investing in our people is central to upholding our great service standards. We provide a collaborative, flexible, and supportive working environment that helps you balance career, family, health, and the things you love doing.



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