Current jobs related to AML Compliance Professional - Sydney, New South Wales - beBeeCompliance

  • AML/CTF Compliance Professional

    2 weeks ago

    Sydney, New South Wales, Australia beBeeCompliance Full time $84,485 - $115,960

    AML/CTF Compliance SpecialistWe are seeking a skilled and detail-oriented professional to join our team as an AML/CTF Compliance Specialist. This is an exciting opportunity for someone who is passionate about ensuring compliance with Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations.About the Role:Conduct thorough client due...

  • AML Compliance Specialist

    1 week ago

    Sydney, New South Wales, Australia beBeeCompliance Full time $95,000 - $125,000

    Job DescriptionWe are seeking a highly skilled AML Compliance Specialist to join our team. The successful candidate will play a key role in ensuring our organisation remains compliant with Anti-Money Laundering (AML) regulations.About the RoleThis is an exciting opportunity for a qualified professional to lead and support our AML compliance efforts. As an...

  • AML Compliancy Specialist

    2 weeks ago

    Sydney, New South Wales, Australia beBeeCompliance Full time $120,000 - $180,000

    AML/KYC Compliance ProfessionalThis role focuses on implementing initiatives to ensure Anti-Money Laundering (AML)/Counter Terrorism Financing (CTF) regulations are upheld in a financial market access environment.Main ResponsibilitiesLead the AML Compliance team and drive strategyAdvise stakeholders on AML/KYC Compliance matters and foster...

  • AML Compliance Specialist

    1 week ago

    Sydney, New South Wales, Australia beBeeCompliance Full time $180,000 - $240,000

    Job DescriptionWe are seeking a seasoned Anti-Money Laundering (AML) specialist to oversee our organization's comprehensive AML function. This position will entail supervising AML compliance across all licensed entities, ensuring adherence to international regulatory standards.About the RoleLead the group-wide AML compliance program, including policies,...

  • AML Compliance Manager

    1 week ago

    Sydney, New South Wales, Australia beBeeCompliance Full time $180,000 - $200,000

    AML Compliance ProfessionalWe are seeking a highly skilled professional to manage our AML compliance operations.Main ResponsibilitiesDevelop and implement initiatives to ensure regulatory requirements are upheldCollaborate with stakeholders to maintain the company's AML program and risk assessment methodologiesMonitor regulatory developments and manage...

  • AML Compliance Specialist

    2 weeks ago

    Sydney, New South Wales, Australia beBeeCompliance Full time $90,000 - $115,000

    Job DescriptionThe role of AML Officer is a critical part in identifying, investigating and mitigating potential money laundering and financial crime risks.As an AML Officer, you will support the Manager AML/KYC by leading complex investigations, supporting regulatory reporting and contributing to the continuous improvement of our AML framework.The ideal...

  • AML Compliance Expert

    1 week ago

    Sydney CBD, New South Wales, Australia beBeeCompliance Full time $120,000 - $180,000

    Job Title: AML Compliance ExpertA renowned leader in anti-money laundering and combating the financing of terrorism is sought to spearhead our company's compliance efforts.This highly rewarding role involves driving strategy across corporate and consumer lending businesses to ensure seamless integration of AML/CTF programs.About the RoleDevelop and implement...

  • AML/CTF Compliance Professional

    2 weeks ago

    Sydney, New South Wales, Australia beBeeSpecialist Full time $100,000 - $120,000

    Role Description">We are seeking an AML/CTF Specialist to join our team. This is a standalone role, based in our Barangaroo office. The successful candidate will be responsible for working across two dynamic businesses—stockbroking and OTC derivatives—within a highly respected joint program.">Your Key Responsibilities">You will be the primary point of...

  • AML Compliance Specialist

    1 week ago

    Sydney, New South Wales, Australia beBeeCompliance Full time $180,000 - $250,000

    Compliance ProfessionalJob Summary:We are seeking a skilled Compliance Professional to join our team. The ideal candidate will have at least 7 years of experience in a regulatory and/or compliance function within the payments-, financial services- and/or fintech industry.The successful candidate will be responsible for maintaining and continuously improving...

  • AML Compliance Director

    2 weeks ago

    Sydney, New South Wales, Australia beBeeCompliance Full time $120,000 - $180,000

    About the RoleWe are seeking an experienced AML Compliance professional to lead our Asia Pacific team in managing AML programs, conducting KYC and EDD reviews, and developing compliance solutions.

AML Compliance Professional

3 weeks ago

Sydney, New South Wales, Australia beBeeCompliance Full time $120,000 - $180,000
\Anti-Money Laundering Specialist Role\

Job Summary:

\

As an Anti-Money Laundering Specialist, you will play a critical role in ensuring compliance with anti-money laundering and counter-terrorism financing regulations.

\

Key Responsibilities:

\
  • \
  • Act as the primary point of contact for regulatory bodies\
  • Report regularly to senior management\
  • Monitor legislation, perform controls testing, conduct daily review and clearance of onboarding and transaction monitoring alerts, and log AML/CTF incidents or breaches\
  • Create, implement, and maintain internal policies, procedures, and systems for AML/CTF compliance\
  • Develop and manage relationships with regulatory authorities\
  • Collaborate with cross-functional teams to ensure effective AML/CTF practices\
  • Stay up-to-date with changes in regulations and industry standards\
  • Conduct training and awareness sessions for employees\
  • Assist in the development of business strategies to minimize AML/CTF risks\\

Requirements:

\

3-5 years' experience in anti-money laundering and counter-terrorism financing roles

\

Relevant tertiary qualification (business, law, economics etc.)

\

Thorough understanding of anti-money laundering and counter-terrorism financing acts and rules

\

Demonstrated hands-on experience managing relationships with regulatory authorities

\

Eligibility to work in Australia permanently

\

Strong analytical and problem-solving skills

\

Excellent communication and interpersonal skills

\

Able to work in a fast-paced environment and meet deadlines

\

Familiarity with Australian laws and regulations

\

Ability to maintain confidentiality and handle sensitive information

\

Proficiency in MS Office and other relevant software

\

Flexibility to adapt to changing priorities and tasks

\

Passion for working in a dynamic and innovative environment

\

Commitment to ongoing learning and professional development

\

Working at Our Company:

\

We are committed to creating a diverse and inclusive workplace where employees feel valued and can do their best work. We welcome applications from individuals who share our values.

\