AML Compliance Specialist

1 week ago

Melbourne, Victoria, Australia beBeeCompliance Full time $100,000 - $120,000
Aml Compliance Professional

We are seeking a highly skilled Aml Compliance Professional to join our team and contribute to shaping the future of compliance within our organization. As a key member of our compliance team, you will play a crucial role in ensuring the safety and integrity of our operations.

Key Responsibilities
  • Support AML initiatives across the business under senior guidance, developing and implementing transaction monitoring rules and procedures that align with regulatory requirements.
  • Strengthen customer due diligence (CDD) processes and ensure regulatory compliance, contributing to the development of AML policies and procedures across multiple jurisdictions.
  • Perform transaction monitoring and alert reviews, providing CDD support and general compliance assistance across markets.
Essential Qualifications
  • Minimum 2-3 years' experience in AML/CFT, fraud, or player risk management.
  • Knowledge of CDD/KYC, transaction monitoring, and suspicious activity reporting.
  • Proficiency in AML/KYC software and case management tools.
About Our Organization

We value diversity and inclusivity in our workplace, striving to create an environment where everyone feels valued and empowered to contribute their unique perspective. We believe that our success is driven by the collective efforts of our talented team members from all backgrounds, cultures, identities, and experiences.

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