Anti-Money Laundering Specialist

6 days ago

Melbourne, Victoria, Australia beBeeCompliance Full time $100,000 - $140,000
Financial Crime Specialist

We are seeking an experienced Financial Crime Specialist to join our team. The successful candidate will be responsible for our first-line defence against Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) in the wealth business.

About the Role

The key duties of this role include:

  • Conducting Know Your Customer (KYC) refresh on Individual and Non-Individual entities, understanding complex entity structures and drilling down ownership.
  • Reading ASIC / Equifax reports and Trust deeds, identifying high-risk customers via the Enhanced Customer Due Diligence (ECDD) process and maintaining the register.
  • Contributing to process and control design and execution of projects tasks, including upfront and ongoing Politically Exposed Persons (PEP), sanction alerts, and advising customer risk level.

Requirements

The ideal candidate will have:

  • 1+ years of experience in similar roles within financial services, with AML ACAMs certification preferred.
  • Knowledge of the AML/CTF Act, ASIC, and APRA regulations.
  • A tertiary qualification in Business, Finance, Risk, Legal or Financial Crime, and the ability to work autonomously and coordinate workflows and tasks to meet deadlines.

What We Offer

In return, we offer:

  • Competitive remuneration and incentive program.
  • Flexible work conditions (hours/hybrid model).
  • Attractive company discounts.
  • Supported learning and career development program.
  • Additional paid well-being and community volunteer days yearly.

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