AML Compliance and Investor Onboarding Specialist

7 days ago

Melbourne, Victoria, Australia beBeeCompliance Full time $96,000 - $124,000
Job Opportunity

We are seeking an AML and Investor Onboarding Professional to join our team.

The selected candidate will play a vital role in identifying, assessing, and mitigating financial crime risks by conducting Enhanced Customer Due Diligence (ECDD) and Transaction Monitoring (TM).

  • Award-winning Financial Institution
  • Wide Range of Roles within Compliance Department

This professional will be responsible for:

  • Monitoring customer transactions and identifying suspicious behavior.
  • Conducting thorough reviews by gathering information from public sources, source tools, and customers.
  • Preparing and reporting Suspicious Matter Reports (SMRs).
  • Maintaining documentation supporting due diligence outcomes.

The ideal candidate will have:

  • 3+ years of experience in AML/KYC operational due diligence or compliance roles, ideally within financial services or fund services.
  • Strong knowledge on the AML/KYC rules and requirements as per the AUSTRAC AML guidelines.
  • Experience working with various entity types, including funds, trusts, and corporate structures.
  • Strong attention to detail and a consistent focus on quality and compliance.
  • Excellent written and verbal communication skills.

We encourage applications from people of all backgrounds to enable us to bring diverse perspectives to our thinking and conversation. It's essential that we strive to have a workforce that is diverse in the widest sense.

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