Senior AML/CTF Compliance Specialist

2 weeks ago

Melbourne, Victoria, Australia beBeeCompliance Full time $90,000 - $120,000
About the Role

As an experienced professional in Anti-Money Laundering Compliance, you will play a critical role in ensuring our organization's risk management strategies are effective and robust.

The successful candidate will be responsible for managing and implementing policies, procedures and processes to mitigate money laundering and terrorist financing risks across our operations.

This is an exciting opportunity for a seasoned compliance professional to join our legal and risk team and contribute to our efforts in maintaining a culture of compliance and integrity.

  • Implement AML/CTF policies, procedures and guidelines across our business
  • Conduct regular risk assessments and provide recommendations for mitigation strategies
  • Develop and maintain strong relationships with key stakeholders, including business leaders and external partners
Required Skills and Qualifications

To be successful in this role, you will need:

  • Extensive experience in AML/CTF compliance, preferably in a financial services or regulated industry
  • Strong understanding of relevant laws, regulations and international standards
  • Excellent analytical, communication and interpersonal skills
  • Ability to work independently and as part of a team
Benefits

As a valued member of our team, you can expect:

  • A competitive salary and benefits package
  • Ongoing training and development opportunities
  • Flexible working arrangements
Others

We offer a supportive and inclusive work environment that encourages collaboration and innovation. If you are passionate about making a positive impact and want to be part of a dynamic team, please apply for this exciting opportunity.

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