AML Compliance Specialist

2 days ago

Sydney, New South Wales, Australia beBeeCompliance Full time $90,000 - $115,000

Job Description

The role of AML Officer is a critical part in identifying, investigating and mitigating potential money laundering and financial crime risks.

As an AML Officer, you will support the Manager AML/KYC by leading complex investigations, supporting regulatory reporting and contributing to the continuous improvement of our AML framework.

The ideal candidate will have strong customer focus with a balanced approach to AML/CTF and KYC compliance, proven experience in financial crime, AML/CTF compliance and banking, high ethical standards, integrity and commitment to our values.

Key Responsibilities:

  • Conducting thorough investigations of suspicious transactions and customer behaviour
  • Performing Enhanced Customer Due Diligence (EDD) for high-risk clients
  • Preparing and submitting Suspicious Matter Reports (SMRs) to AUSTRAC
  • Utilising continuous improvement methodologies to improve procedures and processes

Required Skills and Qualifications:

  • Strong customer focus with a balanced approach to AML/CTF and KYC compliance
  • Proven experience in financial crime, AML/CTF compliance and banking
  • High ethical standards, integrity and commitment to our values

Benefits:

  • Opportunity to work in a dynamic and challenging environment
  • Professional development and growth opportunities
  • A collaborative and supportive team environment

Others:

  • Providing SME guidance to business and frontline on KYC onboarding requirements
  • Providing feedback and insight into rule performance, typologies and scenarios
  • Completing investigations and recommendations to off-board customers
  • Liaising with law enforcement officers and other financial institutions

  • Aml Compliance Specialist

    3 days ago

    Sydney, New South Wales, Australia beBeeCompliance Full time $80,000 - $125,000

    Job SummaryAml Compliance Specialist RoleWe are seeking an experienced AML Compliance Specialist to join our team in the Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) department. As a key member of the team, you will be responsible for conducting day-to-day tasks related to AML/CTF legislations, supporting the AML Manager in managing...

  • AML Compliance Specialist

    2 days ago

    Sydney, New South Wales, Australia beBeeCompliance Full time $91,107 - $103,791

    Job OverviewThe Independent Remitter Specialist plays a pivotal role in the Regulatory Operations branch of AUSTRAC, overseeing operational work to monitor and assess AML/CTF compliance across various industries.This specialist drives key initiatives supporting the Regulatory Operations Branch, including evaluating regulated entities' behavior, developing...

  • AML Compliancy Specialist

    20 hours ago

    Sydney, New South Wales, Australia beBeeCompliance Full time $120,000 - $180,000

    AML/KYC Compliance ProfessionalThis 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 ResponsibilitiesLead the AML Compliance team and drive strategyAdvise stakeholders on AML/KYC Compliance matters and foster...

  • Leadership Role: AML Compliance Specialist

    1 week ago

    Sydney, New South Wales, Australia beBeeCompliance Full time $90,000 - $120,000

    AML Compliance SpecialistAbout this roleDentons is seeking a talented AML Compliance Specialist to join our Office of General Counsel & Risk team. As part of this role, you will play a key part in ensuring we remain compliant with Anti-Money Laundering and Counter-Terrorism Financing regulations.Key responsibilities include:Leading and supporting the...

  • AML/CTF Compliance Expert

    7 days ago

    Sydney, New South Wales, Australia beBeeCompliance Full time $180,000 - $220,000

    Compliance Specialist RoleThis key position plays a pivotal part in ensuring regulatory adherence and AML/CTF compliance within the organization. You will lead and support the creation, refinement, and execution of our anti-money laundering and counter-terrorism financing (AML/CTF) compliance framework.Main Responsibilities:Develop and implement effective...

  • AML/CTF Compliance Professional

    2 days ago

    Sydney, New South Wales, Australia beBeeCompliance Full time $84,485 - $115,960

    AML/CTF Compliance SpecialistWe are seeking a skilled and detail-oriented professional to join our team as an AML/CTF Compliance Specialist. This is an exciting opportunity for someone who is passionate about ensuring compliance with Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations.About the Role:Conduct thorough client due...

  • AML Compliance Professional

    2 weeks ago

    Sydney, New South Wales, Australia beBeeFinancial Full time $100,000 - $150,000

    Job DescriptionAs a highly skilled AML Transaction Monitoring Specialist, you will play a key role in identifying and investigating potential financial crime. You will be responsible for investigating transaction monitoring alerts, assessing potential suspicious activity, and preparing detailed investigation reports.This is a fast-paced, high-impact role...

  • AML Compliance Specialist

    1 week ago

    Sydney, New South Wales, Australia beBeeCompliance Full time $124,900 - $145,100

    Business Intake ProfessionalThis is a role responsible for assisting the Head of Business Intake in overseeing and managing processes for assessing, accepting and onboarding new clients and matters. The primary objective is to ensure compliance with Anti-Money Laundering and Counter Terrorist Financing laws in Australia and Papua New Guinea.The ideal...

  • AML Compliance Specialist

    1 week ago

    Sydney, New South Wales, Australia beBeeCompliance Full time $200,000 - $250,000

    Senior AML Compliance ProfessionalWe are seeking an experienced Senior AML Compliance professional to join our team as the primary liaison to key external stakeholders, including regulators in Australia and New Zealand.This role will involve leveraging exceptional communication skills to build strong working relationships and effectively represent our...

  • AML Specialist

    2 weeks ago

    Sydney, New South Wales, Australia beBeeCompliance Full time $120,000 - $180,000

    About the RoleOur organization seeks an Anti-Money Laundering Compliance Specialist to join our team. Reporting directly to the Legal Risk and Compliance Manager, this role plays a key part in ensuring adherence to Anti-Money Laundering regulations.The successful candidate will lead and support compliance with AML legal obligations. They will contribute to...