AML Compliance Specialist

1 week ago

Melbourne, Victoria, Australia beBeeCompliance Full time $100,000 - $150,000
AML Compliance Professional

We are seeking a highly skilled AML compliance professional to join our team. This is an exceptional opportunity for someone who wants to make a difference in the field of anti-money laundering and combating the financing of terrorism.

As our AML compliance professional, you will play a key role in ensuring that our operations are safe, fair, and secure. You will be responsible for implementing Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) frameworks across multiple gaming jurisdictions.

Your main responsibilities will include:

  • Supporting AML initiatives across the business under senior guidance
  • Assisting in developing and implementing transaction monitoring rules and procedures
  • Strengthening customer due diligence (CDD) processes and ensuring regulatory compliance
  • Contributing to AML policies and procedures across multiple jurisdictions
  • Performing transaction monitoring and alert reviews
  • Providing CDD support and general compliance assistance across markets

To succeed in this role, you should have a strong understanding of AML/CFT principles and regulations. You should also have experience in working with AML/KYC software and case management tools.

In addition to your technical skills, you should be able to work effectively in a team environment and communicate complex ideas clearly to both technical and non-technical stakeholders.

Requirements

To apply for this position, you should have:

  • 2-3 years' experience in AML/CFT, fraud, or player risk
  • Knowledge of CDD/KYC, transaction monitoring, and suspicious activity
  • Proficient with AML/KYC software and case management tools
Benefits

As an employee of our company, you will enjoy a range of benefits, including:

  • In-house baristas serving free coffee, fresh juices, and smoothies
  • Daily catered breakfast and regular company-wide events
  • Snack walls and drink fridges on every floor
  • Fun/modern office spaces with pool tables, table tennis, gaming consoles, and an F1 simulator
  • Access to our Employee Assistance Program for you and your loved ones
  • 9,000+ courses on our Learning & Development platform
  • Weekly Wednesday massages by professional masseuses

We believe that diversity and inclusion are essential to our success. We welcome applications from talented individuals from all backgrounds.

If you are passionate about making a difference in the field of AML compliance and want to be part of a dynamic team, please submit your application today.

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