AML and Financial Crime Risk Specialist

4 days ago

Melbourne, Victoria, Australia beBeeInvestor Full time $80,000 - $120,000

Job Overview

This role is centered around Investor Onboarding into client funds. As an AML Officer and Investor Onboarding Specialist, you will play a critical part in identifying, assessing, and mitigating financial crime risks through Enhanced Customer Due Diligence (ECDD) and Transaction Monitoring.

Key Responsibilities:

  • Monitor and conduct investigations of customer accounts following AML/KYC, CRS/FATCA, and DDO standards.
  • Conduct AML/KYC reviews by gathering information from public sources, source tools, and customers.
  • Perform Customer Due Diligence (CDD), Enhanced Customer Due Diligence (ECDD), and Politically Exposed Persons (PEP) and sanction screening reviews.
  • Monitor customer transactions and identify suspicious behavior.
  • Prepare and report Suspicious Matter Reports (SMRs).
  • Identify reportable accounts by determining the tax residency of account holders.
  • Apply due diligence procedures as outlined in Annex I of the FATCA Agreement and CRS rules.
  • Maintain documentation and evidence supporting due diligence outcomes.

Requirements

To be successful in this position, you should have:

  • 3+ years of experience in AML/KYC operational due diligence or compliance roles, preferably within financial services or fund services.
  • 3+ years' experience specifically with Onboarding of investors in CRS/FATCA and DDO within unit registry/transfer agency.
  • Strong interpersonal and client engagement skills, with experience influencing stakeholders.
  • Demonstrated capabilities, with a collaborative and proactive approach.
  • Bachelor's degree in business, finance, or related field. AML/Compliance certifications are a plus.

What We Offer

We provide a range of benefits to support your growth and well-being, including:

  • Flexibility: Hybrid Work Model.
  • Your Future: Income Protection Insurance & Salary Continuance.
  • Work/Life Balance: Generous Bereavement & Compassionate Leave.
  • Your Wellbeing: Private Health Insurance Discount, Primary & Secondary Paid Parental Leave, Death & TPD Insurance.
  • Diversity & Inclusion: Committed to Welcoming, Celebrating, and Thriving on Diversity.
  • Training: Hands-On, Team-Customized, including SS&C University.
  • Extra Perks: Discounts on Fitness Clubs, Travel, and More.

Join our team and take advantage of these opportunities to grow and develop your career.

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