AML Compliance Specialist

2 days ago

North Sydney Council, Australia Pepper Financial Services Group Full time
Pepper Financial Services Group

Salary: $80,000 - $110,000 per annum

About the Role

We are seeking a highly skilled AML Compliance Specialist to join our team on a 12-month contract. The purpose of this role is to ensure Pepper's compliance with relevant AML legislation in Australia and New Zealand.

Key Responsibilities
  • Daily investigations on transaction monitoring alerts to identify potential AML/CTF activity or fraudulent behavior
  • Drafting Suspicious Matter Reports for review by the Senior Compliance Manager
  • Investigation of AML/CTF and Financial Crime escalations from business units
  • Review of PEP, Sanctions, and financial crime related screening alerts escalated from business units
  • Assisting in the completion of compliance monitoring to ensure Pepper's policies, practices, and programs are consistently applied throughout the business
About You
  • Experience in an AML/CTF or Financial Crimes role
  • Experience within the banking/consumer financial services industry
  • Driven individual with ability to multitask and meet deadlines
  • Strong attention to detail
  • Advanced written and verbal communication skills
Our Values

We work by our values which include:

  • Can Do: We think outside the box and leverage the power of teamwork to deliver
  • Balanced: We set our customers up for success, producing win-win outcomes that are both human and profitable
  • Real: We respect people and keep it honest
Why Join Us?

We offer a values-based and diverse environment, a leadership team that supports and inspires you to strive for success, and a culture that rewards and recognises strong performance and potential. Some benefits include:

  • A hybrid working model to enjoy work-life balance
  • Our Spice Rewards Program to recognise your efforts
  • Free gym membership with our partners
  • $ referral bonus for referring your network to the business
  • Parental leave entitlements that provide options and flexibility
  • Purchased leave, novated leasing, staff loan rates, and more

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