Financial Services Specialist

1 week ago


Melbourne, Victoria, Australia Anton Murray Consulting Full time

Job Summary

Anton Murray Consulting is seeking a highly experienced Financial Services Specialist to join their team in Melbourne.

Key Responsibilities

  • Review and approve client account documentation, ensuring compliance with current Anti-Money Laundering (AML) and Know Your Customer (KYC) requirements.
  • Process new account documentation, providing exceptional service to clients and ensuring their needs are met.
  • Subject Matter Expert (SME) on AML/KYC standards and policies, providing guidance to colleagues on complex matters.
  • Facilitate screening requirements, identifying potential Money Laundering, Terrorist Financing, and Tax Evasion risks.
  • Escalate regulatory concerns or exceptions to the AMT Manager for further review and discussion.

Desired Experience/Qualifications

  • Bachelor's degree or equivalent education or experience required.
  • At least 3 years' experience in the financial services industry, ideally with previous experience in Compliance or Risk within a private bank or onboarding/periodic review in a top-tier bank.
  • Understanding of global AML/KYC standards, in particular Australian and UK-FSA requirements.
  • Knowledge of CIP requirements for onboarding High Risk clients highly preferred.
  • Prior retail broking client service, account opening/client onboarding experience.
  • Excellent attention to detail, acute awareness of risk, and clear focus on control and timely escalation.
  • A proactive nature, challenging and questioning process, seeking innovative solutions to improve efficiency and mitigate risk.
  • Excellent verbal and written English communication skills and effective organizational skills.

Compensation

The role will pay approximately $350-450 per day plus super, depending on prior experience in relevant positions.



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