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Senior AML Compliance Professional

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Melbourne, Victoria, Australia beBeeAML Specialist Full time $120,000 - $150,000
Job Overview

We have an excellent opportunity for a seasoned professional to join our Legal and Risk team in Melbourne.

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Primary Responsibilities
  • Support the maintenance of the enterprise-wide AML/CTF compliance program and systems, including their design, implementation, and ongoing enhancement./li>
  • Support and maintain new business intake and conflicts processes./li>
Onboarding and Client Due Diligence (CDD)Policies and ProceduresTraining and AwarenessOther Key ResponsibilitiesRequired Skills and QualificationsDesirable Experience and Qualifications