AML/CTF Specialist

4 days ago

Sydney, New South Wales, Australia beBeeaml Full time $95,000 - $115,000

Immerse yourself in a challenging and rewarding role as an AML/CTF Specialist. This dynamic position involves making a meaningful impact at the forefront of compliance with Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) laws.

The Opportunity

We are seeking a highly motivated and detail-oriented individual to join our National Risk Team in Sydney. This role will play a pivotal part in ensuring we remain at the forefront of AML/CTF compliance.

Your Key Responsibilities
  • Conduct initial client due diligence, including reviewing and analysing client documentation, risk screenings, identifying beneficial ownership and undertaking open source research.
  • Identify and escalate potential higher risk issues, and undertake enhanced client due diligence when additional risk factors are identified.
  • Monitor client relationships and transactions on an ongoing basis to identify and address changes and emerging AML/CTF risks. Maintain up-to-date records of client risk assessments and due diligence activities.
  • Interpreting regulations and internal policies to support risk-based decisions, whilst also maintaining compliance with our AML/CTF program.
  • Contribute to the development and continuous improvement of AML/CTF processes.
  • Respond to queries and provide advice to stakeholders on the application of client due diligence processes.
Requirements
  • Tertiary qualifications in law, business, finance, or a related field.
  • Proficiency in Microsoft Office, especially Word and Excel.
  • Experience in AML/CTF compliance or client due diligence is advantageous.
  • Knowledge of AML/CTF risks in the legal services industry is desirable.
  • Strong communication and stakeholder engagement skills.
  • Exceptional attention to detail and organisational abilities.
  • A positive, team-oriented attitude and a willingness to learn.
About this Role

This role offers a unique opportunity to contribute to the success of our organisation by ensuring compliance with AML/CTF laws.

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