AML Risk Specialist

4 days ago

Melbourne, Victoria, Australia beBeeRisk Full time $110,000 - $140,000

About the Role

We are seeking a highly skilled AML Risk Specialist to join our team in Melbourne or Brisbane. The successful candidate will be responsible for mitigating Money Laundering and Terrorism Financing (ML/TF) risk by conducting thorough assessments and investigations across customer transactions.

Key responsibilities include:

  • Absence and investigation on cases raised from BOQs transaction monitoring program or internal referrals, ensuring timely identification of potential risks.
  • Conducting enhanced customer due diligence, in accordance with ECDD standards, to maintain a high level of regulatory compliance.
  • Preparing and submitting Suspicious Matter Reports (SMRs) in line with regulatory requirements, demonstrating attention to detail and analytical skills.
  • Managing and mitigating ML/TF risks in line with BOQs AML/CTF requirements, adhering to internal investigation processes and quality targets.
  • Assessing high-risk customers, including sound risk-based decision making on retention or exit recommendations, showcasing expertise in financial crime risk management.
  • Staying up-to-date with emerging ML/TF trends and issues, including AUSTRAC typologies, to enhance knowledge and contribute to continuous improvement.

About You

If you are an experienced analyst with a strong background in conducting enhanced customer due diligence or suspicious matter reporting, this role represents an exciting opportunity to leverage your skillset and make a meaningful contribution to our team.

Skills & Knowledge

  • Minimum of two years' experience in conducting enhanced customer due diligence, suspicious matter reporting (SMR), or transaction monitoring investigations.
  • Strong knowledge of indicators and/or red flags related to ML/TF typologies, with a solid understanding of the AML/CTF Act and Rules.
  • Excellent verbal and written communication skills, with the ability to work independently and collaboratively within a fast-paced environment.
  • High attention to detail, strong analytical skills, and the ability to prioritize tasks efficiently to meet deadlines.
  • Demonstrated ability to make informed decisions, solve complex problems, and execute tasks effectively in a dynamic setting.

What We Offer

This role offers the opportunity to work with a dedicated team, driving innovation and excellence in financial crime risk management. If you are passionate about delivering high-quality results and contributing to a collaborative environment, we encourage you to apply.

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