Senior Compliance Specialist
1 week ago
About Green Light
We offer a wide range of IT services in Security, infrastructure, and Systems Integration to a diverse customer base throughout Australia, New Zealand, SE Asia, North America, and Europe.
Our team is looking for a highly skilled Senior Compliance Specialist to join our team. The Senior Compliance Specialist will be responsible for performing Enhanced Due Diligence activities for financial institutions, adhering to management information reporting, and developing robust processes and procedures for ensuring compliance with regulatory and KYC obligations.
Responsibilities:
- Perform EDD activities for commercial/retail customers
- Develop and implement processes and procedures for ensuring compliance with regulatory and KYC obligations
- Conduct investigations on potential suspicious transaction alerts effectively and prepare good quality disposition
- Meet the daily KPI for transaction alert analysis
- Fill in SMR as required
- Assist supervisor in carrying out further review and investigation on TM cases
- Retain records and update registers with regard to investigation
- Establish and maintain excellent working relationships with stakeholders at all levels
Requirements:
The ideal candidate will have a minimum of 12-18 months experience supporting EDD KYC engagements, strong attention to detail and analytical ability, and an ability to develop strong working relationships with internal and external parties across multiple locations.
Salary Range:
$80,000 - $120,000 per annum, depending on experience.
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