AML Compliance Specialist

13 hours ago

Brisbane, Queensland, Australia beBeeCompliance Full time

We are seeking a diligent individual to fill the role of AML Compliance Specialist. This position is part of our Financial Crime Team and involves protecting the company from financial crime and associated risks.

The successful candidate will be responsible for investigating and monitoring suspicious customer accounts and transactions, as well as using blockchain analysis technology to identify potential or actual cases of money laundering and terrorism financing.

The ideal candidate will possess strong analytical skills, attention to detail, and the ability to work independently in a fast-paced environment.

Key Responsibilities
  • Investigate and monitor suspicious customer accounts and transactions to identify potential or actual cases of money laundering and terrorism financing (ML & TF)
  • Use blockchain analysis technology (Chainalysis) to review incoming and outgoing crypto risk exposure.
  • Help maintain the ML & TF detection rules to ensure that alert volumes are efficient and fit-for-purpose.
  • Communicate with customers about compliance issues.
  • Collaborate with other members of the AML team on a rotating roster to cover any ML & TF issues on weekends and public holidays.
  • Liaise with external stakeholders, such as banks and law enforcement, when necessary.
  • Assist with the planning and implementation of AML initiatives across the organization.
  • Support the training of new team members.
  • Maintain detailed records of investigations and reporting for audit and regulatory purposes.
  • Take ownership of SMR reporting related to ML & TF activity, ensuring reports are completed in a timely manner and actioned correctly according to relevant guidelines.
Requirements
  • Experience in a customer service/support environment is required.
  • Experience in ML/TF prevention, detection, or investigation is highly regarded.
  • An understanding of cryptocurrencies and blockchain technology is essential.
  • Strong analytical skills, attention to detail, and the ability to work independently in a fast-paced environment.
  • Critical thinking skills, adaptability to changing environments, and strong problem-solving abilities.
  • Excellent teamwork and collaboration skills.
  • The ability to work under pressure and make informed decisions.
  • Highly developed written and verbal communication skills.
  • Outstanding organisational and time management abilities.
What We Offer
  • A dynamic and supportive work environment.
  • Ongoing training and development opportunities.
  • A competitive salary and benefits package.
  • The opportunity to work with a leading organisation in the industry.

This role is an exciting opportunity to join a talented team and contribute to the success of the organisation. If you are a motivated and dedicated individual with a passion for AML compliance, we encourage you to apply.

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