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Senior AML Professional

2 weeks ago

Melbourne, Victoria, Australia beBeeCompliance Full time $120,000 - $170,000
AML Compliance Specialist

Our team is seeking a highly skilled and experienced AML Compliance Specialist to drive AML compliance initiatives across various jurisdictions. The successful candidate will ensure alignment with regulatory standards, enhance client Know Your Customer (KYC) efficiency, and streamline associated compliance processes.

  • Develop and implement effective AML/CTF compliance strategies to mitigate risks and maintain regulatory compliance.
  • Collaborate with cross-functional teams to design and implement process improvements for KYC and client verification systems.
  • Maintain awareness of AML/CTF obligations and escalate any identified risks or issues to senior compliance personnel.
  • Contribute to ongoing monitoring and documentation efforts as directed by the Head of Compliance.
Key Responsibilities:
  • Support day-to-day AML/CTF compliance activities across relevant jurisdictions, in line with internal policies and regulatory requirements.
  • KYC Process Efficiency: Contribute to the development and implementation of key initiatives to improve client KYC processes.
  • Project Implementation: Support compliance projects from conception to completion, ensuring project goals are met through efficient rollout and implementation at each project phase.
Requirements:
  • A comprehensive knowledge of AML/CTF regulations across multiple jurisdictions.
  • Strong problem-solving and project management skills.
  • The ability to drive process improvements, particularly in KYC and client verification systems.
  • Excellent written and verbal communication skills.
  • An ability to adapt to and manage priorities in a dynamic, fast-paced environment.
  • Experience in financial services or trading industries (desired).
  • Relevant compliance qualifications or certifications (desired).
Benefits:
  • Ongoing investment in your career development.
  • A well-structured and supportive work environment.
  • A competitive remuneration package.
  • Staff referral bonus program.
  • Employee-purchased leave.
  • Study assistance.
  • Annual flu vaccinations.
  • Complimentary fruit and snacks.
  • A multicultural environment.
  • A dynamic and collaborative team culture.
  • Great location with easy access to public transport.