AML Remediation Expert

1 week ago

Brisbane, Queensland, Australia Credit Union Australia Full time
About the Role

We are seeking an AML Remediation Expert to join our team at Credit Union Australia. As a key member of our AML Uplift program, you will play a crucial role in driving forward a pipeline of remediation projects.

The successful candidate will work closely with our AML team to ensure the execution of both AML and broader business remediation practices. This is an excellent opportunity to work within an AML focused team and drive significant impact.

Key Responsibilities
  • Drive remediation execution supported by appropriate procedures, delivery templates, and reporting frameworks.
  • Critically analyse data to identify risks, issues, and trends across transaction monitoring, name screening, and regulatory reporting requirements.
  • Work collaboratively with senior leaders to manage expectations on delivery deadlines and communicate complex issues effectively.
  • Analyse and problem solve in the context of change and continuous improvement.
About You

To be successful in this role, you will have:

  • Experience in a similar role, specifically working and supporting KYC, and/or AML/CTF remediation activity;
  • Demonstrated understanding for identification and verification of KYC/AML and regulatory compliance documents including jurisdictional requirements;
  • Demonstrated experience within back-office operational banking with knowledge and understanding for the value operational activity provides to the customer's journey;
  • Excellent analytical and problem-solving skills, with demonstrated high attention to detail.
What's in it for You?

You will have the opportunity to make a real difference at Credit Union Australia. Our team is dedicated to delivering exceptional results, and we are committed to providing a collaborative, flexible, and supportive working environment that helps you balance career, family, health, and your personal interests.

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