Anti-Money Laundering and Compliance Specialist

1 month ago


Melbourne, Victoria, Australia Heartland Bank Full time

At Heartland Bank Australia, we specialize in providing Australians with unique banking products that cater to their needs. As an exceptional Financial Crime Associate, you will be part of our dynamic team in Melbourne.

The Role

We are seeking a subject matter expert in financial crime to execute critical operational tasks that support our AML/CTF and fraud prevention strategies. Your duties will include managing KYC processes, ensuring compliance with AML/CTF regulations, and conducting thorough fraud and transaction monitoring.

Your Responsibilities

  • Manage Know-Your-Customer (KYC) processes for customers
  • Ensure compliance with Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) regulations
  • Conduct thorough fraud and transaction monitoring
  • Collaborate with cross-functional teams to drive business growth
  • Analyze data to identify trends and risks

About You

We're looking for a detail-oriented professional with a strong commitment to accuracy. You thrive under pressure, maintaining high standards of work even in challenging situations. With your strong initiative and ability to work independently, you communicate effectively and consistently meet deadlines.

Requirements

  • Tertiary Level qualification or relevant industry experience
  • At least 2 years experience in a similar field in the finance industry
  • Proven expertise in AML/CFT operations or financial crime compliance
  • Strong experience with Reverse Mortgages
  • Specific knowledge of agricultural finance preferred
  • Exceptional ability to manage time effectively
  • Strong analytical and investigative abilities
  • Skilled in cultivating professional relationships, building rapport with stakeholders at all levels
  • Effective written and verbal communication skills

What We Offer

The salary range for this role is $75,000 - $80,000 AUD + Superannuation. We offer flexible working arrangements, regular team social activities and events, flu vaccinations, and more.

About Us

We focus on providing Australians with specialist banking products that are the best or only of their kind. We do this digitally so our customers can spend more time on the things that matter most - instead of waiting in a queue to speak with someone at a bank.

We're well-established in Australia and have been serving Australians since 1971. Through Heartland Finance, we're the leading provider of reverse mortgages, and through StockCo, we're a leading provider of specialist livestock finance. We're part of the Heartland group of companies which has more than 145 years of experience in financial services. Heartland is listed on the New Zealand and Australian stock exchanges (NZX/ASX: HGH)

Our Values

We're innovative and always evolving. We work together as one team and have big ambition. We offer real opportunities for learning and career development. You can also get involved in driving change through our internal groups, including our rainbow committee, Growing Families, wellbeing and sustainability groups.



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