AML Compliancy Specialist

20 hours ago

Sydney, New South Wales, Australia beBeeCompliance Full time $120,000 - $180,000
AML/KYC Compliance Professional

This role focuses on implementing initiatives to ensure Anti-Money Laundering (AML)/Counter Terrorism Financing (CTF) regulations are upheld in a financial market access environment.


Main Responsibilities
  • Lead the AML Compliance team and drive strategy
  • Advise stakeholders on AML/KYC Compliance matters and foster partnerships
  • Collaborate with management to implement the company's AML/CTF Program
  • Develop risk awareness training programs
  • Manage independent reviews of the AML/CTF Program
  • Stay up-to-date with regulatory changes and compliance requirements

Key Requirements
  • Proven experience in AML/CTF compliance
  • Strong understanding of Australian financial services regulations and laws
  • Excellent interpersonal skills for effective communication with stakeholders

This is a mid-senior level, full-time position requiring strong commercial and operational focus, as well as ability to work collaboratively within a team environment.

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