AML Compliance Specialist

6 days ago

Melbourne, Victoria, Australia beBeeCompliance Full time $90,000 - $120,000
Job Opportunity

About the Role:

We are seeking an AML Compliance Specialist to support our compliance efforts. As a key member of our team, you will be responsible for developing and implementing transaction monitoring rules and procedures, and strengthening customer due diligence processes.

Your Responsibilities:

  • Support AML initiatives across the business under senior guidance
  • Develop and implement transaction monitoring rules and procedures
  • Strengthen customer due diligence processes and ensure regulatory compliance
  • Contribute to AML policies and procedures across multiple jurisdictions
  • Perform transaction monitoring and alert reviews
  • Provide CDD support and general compliance assistance across markets

Requirements:

  • 2-3 years' experience in AML/CFT, fraud, or player risk management
  • Knowledge of CDD/KYC, transaction monitoring, and suspicious activity
  • Proficient with AML/KYC software and case management tools

What We Offer:

  • A dynamic and collaborative work environment
  • Opportunities for professional growth and development
  • A competitive compensation package

About Us:

Our company is a leading entity in the industry, committed to providing a safe and secure environment for our customers. We are looking for talented individuals who share our values to join our team.

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