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Compliance Officer

2 months ago

North Sydney Council, Australia Pepper Financial Services Group Full time

{"title": "Compliance Officer Role", "description": "We are seeking a Compliance Officer to join our team on a 12-month contract. The purpose of this role is to ensure Pepper is compliant with relevant AML legislation in Australia and New Zealand. Key responsibilities include investigating transaction monitoring alerts, drafting Suspicious Matter Reports, and reviewing PEP and sanctions screening alerts. The ideal candidate will have experience in AML/CTF or Financial Crimes, strong attention to detail, and advanced written and verbal communication skills. We offer a values-based and diverse environment, a leadership team that supports and inspires, and a culture that rewards strong performance and potential. Our benefits include work-life balance, recognition through our Spice Rewards Program, and access to a free gym membership. If you are a driven and detail-oriented individual who is passionate about compliance, we want to hear from you.", "requirements": ["Experience in AML/CTF or Financial Crimes", "Strong attention to detail", "Advanced written and verbal communication skills", "Ability to multitask and meet deadlines"], "benefits": ["Work-life balance", "Spice Rewards Program", "Free gym membership", "Parental leave entitlements", "Purchased leave and novated leasing"]}