Senior Professional Anti Money Laundering Compliance

2 days ago

Sydney, New South Wales, Australia beBeeCompliance Full time $60,000 - $104,000

Explore opportunities as a senior professional dedicated to anti-money laundering quality control.

About the Role

We are seeking an experienced and skilled individual to join our team in the capacity of Senior Manager Anti-Money Laundering Quality Control.

This role involves overseeing and ensuring the implementation of robust anti-money laundering measures across various departments, promoting a culture of compliance, and fostering collaboration among teams.

The ideal candidate will possess strong leadership skills, a deep understanding of financial regulations, and the ability to analyze complex data and develop effective strategies.

Responsibilities
  • Develop and implement anti-money laundering policies and procedures that align with regulatory requirements.
  • Conduct regular audits and risk assessments to identify areas for improvement and provide recommendations for mitigation.
  • Collaborate with cross-functional teams to ensure seamless integration of anti-money laundering measures into daily operations.
  • Provide training and guidance to staff on anti-money laundering best practices and regulatory requirements.
  • Stay up-to-date with emerging trends and regulatory changes, and adapt anti-money laundering measures accordingly.
Requirements
  • Bachelor's degree in a relevant field, such as finance, law, or business administration.
  • Minimum 5 years of experience in anti-money laundering, compliance, or a related field.
  • Proven track record of developing and implementing successful anti-money laundering initiatives.
  • Strong analytical and problem-solving skills, with the ability to interpret complex data and develop effective solutions.
  • Excellent communication and interpersonal skills, with the ability to collaborate effectively with diverse stakeholders.
What We Offer
  • A competitive salary and benefits package.
  • Ongoing training and development opportunities to enhance your skills and expertise.
  • A collaborative and dynamic work environment that supports innovation and growth.
Join Our Team

We are committed to creating a diverse and inclusive workplace that values and respects all employees. If you are a motivated and results-driven professional who is passionate about anti-money laundering and compliance, we encourage you to apply for this exciting opportunity.

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