AML Compliance Specialist

5 days ago

Sydney, New South Wales, Australia beBeeCompliance Full time $80,000 - $120,000

**Job Summary**

We are seeking a dedicated Compliance Officer to join our team. The successful candidate will play a crucial role in ensuring our organization remains compliant with relevant AML legislation.

**Key Responsibilities**

The Compliance Officer will be responsible for:

  • Daily investigations on transaction monitoring alerts to identify potential AML/CTF activity or fraudulent behavior,
  • Drafting Suspicious Matter Reports for review by the Senior Compliance Manager,
  • Investigation of AML/CTF and Financial Crime escalations from business units,
  • Review of PEP, Sanctions, and financial crime related screening alerts escalated from business units,
  • Assisting in the completion of compliance monitoring to ensure our policies, practices, and programs are consistently applied throughout the business.

**Requirements**

To be successful in this role, you will need:

  • Experience in an AML/CTF or Financial Crimes role,
  • Experience within the banking/consumer financial services industry,
  • Strong attention to detail,
  • Advanced written and verbal communication skills,
  • Ability to multitask and meet deadlines.

**What We Offer**

We provide a values-based and diverse work environment, leadership support, and opportunities for growth and development.

**Benefits**

Some of the benefits we offer include:

  • A hybrid working model for work-life balance,
  • The Spice Rewards Program for recognizing employee efforts,
  • A free gym membership with our partners,
  • A referral bonus scheme,
  • Parental leave entitlements with flexibility,
  • Purchased leave, novated leasing, staff loan rates, and more.

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