Anti-Money Laundering Specialist

4 days ago

Melbourne, Victoria, Australia beBeeAml Full time $100,000 - $120,000

About Us:

We strive to create a safe, inclusive, and fun work environment where equal opportunity is key.

Our goal is to bring people together and foster a sense of community.

We're serious about creating a more sociable future for our customers and each other.

Job Description

We are seeking an experienced professional to join our team as an Anti-Money Laundering (AML) Coordinator.

This role requires a sharp eye for detail, as you'll be conducting thorough investigations and quality assurance checks to ensure we're compliant with all AML regulations.

You'll analyze data, review documents, and conduct enhanced due diligence, including screening for politically exposed persons (PEPs) and adverse media.

Responsibilities include:

  • Engage in Customer Due Diligence process for onboarding, periodic review and trigger event review
  • Analyze KYC information and documents for quality assurance purposes, conduct AML investigations as appropriate
  • Engage with relevant business units in respect of KYC completion and uplift programs of work
  • Comply with regulatory requirements and internal policies and guidelines

Requirements

  • 2+ years working experience or above in Gaming, Banking or other related fields
  • Bachelor holder or above with major in Law, Finance, Business Administration, Economics or other related disciplines
  • Familiar with risk controls, regulatory requirements and AML in a gaming environment

What We Offer

We offer flexible working arrangements, an exclusive discount card, monthly meeting-free days, and a range of free services to support our team members' wellbeing.

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