AML Remediation Expert

2 weeks ago

Melbourne, Victoria, Australia beBeeCompliance Full time $100,000 - $130,000
AML Compliance Specialist

We are seeking a highly skilled AML Compliance Specialist to join our team. The successful candidate will be responsible for triaging customers triggered on our Transaction Monitoring Platform (TMP) according to operational procedures and guidance.

Maintaining accurate file notes and setting out rationale for decisions following each customer reviewed is crucial in this role.

The ideal candidate will determine and escalate relevant customers for enhanced customer due diligence in accordance with operational procedures and guidance.

They will recommend additional measures or courses of action for customers presenting Money Laundering/ Terrorist Financing risk following review.

This role requires driving awareness and education on strong fraud management practices across the organization.

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