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AML Compliance Expert
2 weeks ago
We are seeking a highly experienced and skilled Anti-Money Laundering (AML) compliance specialist to join our team in Sydney, Australia.
About the Role:
- The primary point of contact for all business dealings with regulatory bodies.
- Regular reporting to relevant boards and senior management.
- Ensure adherence to AML obligations under relevant acts and rules.
- Creation, implementation, and maintenance of internal policies, procedures, and systems for AML compliance.
Key Responsibilities:
- A minimum of 3-5 years' experience as an AML officer with a relevant tertiary qualification.
- In-depth knowledge of Australian AML acts and rules.
- Demonstrated expertise in managing relationships with regulatory bodies.
- Eligibility to work in Australia permanently.
Required Skills and Qualifications:
- Extensive understanding of AML/CTF regulations.
- Ability to analyze complex information and identify potential risks.
- Excellent communication and interpersonal skills.
- Highly organized with strong attention to detail.
Benefits:
- This is an exciting opportunity to be part of a dynamic team and contribute to the success of our organization.
- Competitive salary package including benefits.
- Ongoing training and professional development opportunities.
