Aml/Ctf Compliance Manager Position

1 day ago

Melbourne, Victoria, Australia beBeeAML Full time $120,000 - $140,000
AML/CTF Specialist

We are seeking a highly skilled AML/CTF specialist to join our Legal and Risk Division.

Job Description:

  • Execute anti-money laundering (AML) and counter-terrorism financing (CTF) processes in accordance with firm policies and procedures.
  • Maintain the firm's enterprise-wide AML/CTF compliance program, including its design, implementation, and ongoing enhancement.
  • Support and maintain new business intake and conflicts processes.
  • Conduct onboarding and client due diligence (CDD).
  • Perform initial and ongoing CDD and enhanced due diligence for high-risk clients, including risk assessments.
  • Review source of funds and beneficial ownership structures.
  • Respond to escalations and support teams with complex or sensitive CDD scenarios.
  • Support internal processes for identifying and investigating suspicious activity.
  • Make timely decisions to file suspicious matter reports (SMRs) and submit reports to relevant authorities within legislative timeframes.
  • Maintain accurate records of client verification documents and internal registers of reported and escalated matters.
  • Resolve standard conflict of interest queries.
  • Provide support for internal queries and requests related to onboarding and CDD processes.

Skills and Qualifications:

  • Strong understanding of AML/CTF legislation, particularly the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Australia).
  • Excellent analytical, investigative, and decision-making skills using risk-based reasoning.
  • Excellent attention to detail and ability to manage sensitive information with discretion and relevant security controls.
  • Strong communication and interpersonal skills to engage with legal professionals and internal teams.
  • Ability to work independently and manage competing priorities in a fast-paced environment.

About Us:

Our organization is committed to providing exceptional legal strategies and solutions to our clients, guided by market-leading expertise across key sectors of focus.

Our culture values diversity and inclusion, and we strive to create an environment where individuals feel empowered to contribute to our success.

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