AML Compliance Specialist

1 week ago

Brisbane, Queensland, Australia beBeeCompliance Full time $70,000 - $110,000

**Job Summary**

This role involves monitoring client transactions and accounts, identifying potential issues, and taking appropriate action. The AML Compliance Specialist will work closely with the Anti-Money Laundering team to ensure that all client activities are in compliance with relevant regulations.

Key responsibilities include:

  • Analysing customer transactions and behaviours for signs of Problem Gambling or Money-Laundering/Terrorist Financing activities.
  • Performing enhanced due diligence checks by gathering source of funds/source of wealth information from various sources.
  • Undertaking ongoing customer due diligence checks and transaction monitoring.
  • Lodging Suspicious Matter Reports and other reports as required.
  • Assessing customer accounts and working closely with the Risk, Trading, and Client services teams.

**Required Skills and Qualifications**

We are looking for individuals with a strong understanding of AML/CTF regulations, excellent analytical skills, and the ability to manage sensitive information confidentially.

**Benefits of Working with Us**

We offer a dynamic work environment, opportunities for growth and development, and a commitment to innovation and collaboration.

**About Our Team**

We are a team of professionals dedicated to creating exciting and trusted experiences for our customers.

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