Compliance Expert

1 day ago


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

We are looking for a highly skilled Compliance Professional to oversee Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) processes, as well as conflicts management.

Main Responsibilities
  • Develop and maintain AML/CTF compliance programs and systems in line with firm policies and procedures.
  • Collaborate with cross-functional teams to ensure effective implementation of AML/CTF measures and identify areas for improvement.
  • Support the development and delivery of AML/CTF training for all relevant staff.
Key Skills
  • Strong understanding of AML/CTF legislation and regulatory requirements.
  • Excellent analytical, investigative, and decision-making skills using risk-based reasoning.
  • Proven ability to manage sensitive information with discretion and related security controls.
  • Strong communication and interpersonal skills to engage with internal stakeholders.
  • Ability to work independently and manage competing priorities in a fast-paced environment.
Requirements
  • Tertiary qualifications in a relevant field.
  • Risk management and/or Financial Crime and Compliance experience.
  • Minimum 3 years' experience in AML/CTF compliance.
  • Certification in AML/CTF (e.g., ACAMS, ICA) highly desirable.


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