AML Compliance Specialist

2 days ago

Sydney, New South Wales, Australia beBeeCompliance Full time $91,107 - $103,791

Job Overview

The Independent Remitter Specialist plays a pivotal role in the Regulatory Operations branch of AUSTRAC, overseeing operational work to monitor and assess AML/CTF compliance across various industries.

This specialist drives key initiatives supporting the Regulatory Operations Branch, including evaluating regulated entities' behavior, developing regulatory activities, and analyzing documents to identify potential non-compliance.

The ideal candidate will undergo a thorough security assessment, maintain ongoing security clearance, and satisfy AUSTRAC's pre-engagement checks. Australian citizenship is a requirement for eligibility.

Key Responsibilities:

  • Evaluating the behavior of AUSTRAC-regulated entities
  • Developing strategic initiatives to drive positive change
  • Supporting thematic reviews and projects to enhance AML/CTF outcomes
  • Conducting in-depth analyses to identify and address non-compliance risks
  • Collaborating with stakeholders to develop solutions addressing AUSTRAC's regulatory challenges

Required Skills:

  • Strong analytical and problem-solving skills
  • Effective communication and stakeholder engagement abilities
  • Ability to work collaboratively in a dynamic team environment
  • Highly developed organizational and time management skills
  • Proven ability to meet deadlines and deliver results under pressure

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