Principal Anti-Money Laundering Specialist

2 weeks ago

Melbourne, Victoria, Australia beBeeCompliance Full time $130,000 - $180,000

At the forefront of digital asset trading, we're seeking a seasoned professional to spearhead our compliance initiatives.

The Role

We require an expert Senior Compliance Analyst with 3-5 years of experience in AML/CTF operations to join our team. This individual will be responsible for ensuring our firm remains compliant with regulatory requirements, including onboarding clients, conducting due diligence, and monitoring transactions.

Key Responsibilities
  • Review and verify client documentation, including KYC and ECDD files
  • Conduct thorough checks for money laundering and terrorism financing risks
  • Investigate potential issues and escalate them as necessary
  • Prepare accurate and timely reports for regulatory bodies
  • Monitor transactions for suspicious activity
  • Screen clients against sanctions lists and adverse media
  • Manage complex onboarding processes for corporates and high-risk entities
  • Maintain comprehensive records and audit trails
  • Collaborate with internal teams to ensure AML/CTF awareness
  • Develop and implement process improvements
Requirements
  • Proven track record in compliance or financial crime roles
  • Knowledge of AUSTRAC regulations and AML/CTF frameworks
  • Strong analytical skills and attention to detail
  • Ability to work independently in fast-paced environments
  • Bonus points for certifications such as ACAMS or ICA
What We Offer

Our firm provides a dynamic and challenging environment where you can apply your expertise to drive business growth while upholding regulatory standards.

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