Anti-Money Laundering Specialist

4 days ago

Sydney, New South Wales, Australia beBeeAnalytical Full time $80,000 - $100,000

Job Title: Anti-Money Laundering Analyst

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The Main Objective of this role is to monitor transactions and identify potential financial crimes. This involves analyzing data from customers and financial institutions to detect suspicious activity.

Responsibilities:

  • Implement transaction monitoring systems in line with AML/CTF regulations
  • Analyze transactional alerts and data to identify suspicious patterns
  • Conduct thorough investigations into suspicious transactions and prepare reports
  • Develop and enhance transaction monitoring processes to prevent financial crimes
  • Collaborate with the team to implement AML/CTF programs and procedures
  • Participate in system testing and quality assurance as directed

Required Skills and Qualifications:

  • At least 3 years of experience in compliance operations, with a focus on transaction monitoring and reporting
  • Strong understanding of customer lifecycle management frameworks and processes
  • Excellent knowledge of AUSTRAC requirements regarding AML/CTF, KYC, CDD, EDD, OCDD (CAMS is an advantage)
  • Clear verbal and written communication skills in English
  • Ability to work independently with minimal supervision

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