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Compliance Officer

2 months ago

Melbourne, Victoria, Australia Eminence Talent Group Full time
About Eminence Talent Group

We are a cutting-edge digital finance company, revolutionizing the industry by leveraging advanced blockchain technology to provide secure, efficient, and seamless trading experiences.

Job Overview

We are seeking a detail-oriented Junior Compliance Officer to ensure our operations meet stringent regulatory standards while safeguarding the integrity of our services.

Key Responsibilities
  • Conduct comprehensive due diligence on new and existing customers to ensure full compliance with regulatory requirements.
  • Monitor transactions and activities for suspicious behavior and potential money laundering risks.
  • Investigate and analyze unusual patterns, discrepancies, and financial anomalies to mitigate fraud and financial crime.
  • Collaborate with internal teams to implement and refine AML policies and procedures in line with regulatory frameworks.
  • Maintain accurate and up-to-date records and documentation related to AML compliance efforts.
  • Stay informed on the latest regulatory developments and industry best practices in AML and CTF.
Qualifications
  • Education: Bachelor's degree in finance, accounting, business administration, or a related field.
  • Experience: Prior experience in AML compliance within the financial services industry is preferred.
  • Familiarity with regulatory requirements such as FINTRAC and AUSTRAC compliance regulations.
  • Strong analytical skills to identify patterns, anomalies, and financial discrepancies.
  • Excellent communication and interpersonal skills for effective collaboration across teams.
  • High attention to detail with a strong commitment to integrity and professionalism.
  • Ability to work independently and thrive in a fast-paced, dynamic environment.
Why Join Us?
  • Competitive salary package with performance-based incentives.
  • Comprehensive health and wellness benefits to support a healthy work-life balance.
  • Opportunities for professional growth and development, including certifications and training.
  • A dynamic and inclusive work culture that values diversity and fosters collaboration.

We are an equal opportunity employer committed to fostering an inclusive and diverse workplace. We welcome applications from individuals of all backgrounds and abilities.