AML Remediation Specialist
2 weeks ago
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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