Risk and Compliance Specialist

22 hours ago


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

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

About the Role

The key responsibilities of this position include:

  • Investigating transaction monitoring alerts to identify potential AML/CTF activity or fraudulent behavior;
  • Drafting Suspicious Matter Reports for review by senior management;
  • Conducting investigations into AML/CTF and financial crime escalations from business units;
  • Reviewing PEP, Sanctions, and financial crime-related screening alerts escalated from business units;
  • Assisting in the completion of compliance monitoring to ensure Pepper's policies and practices are consistently applied throughout the business.
Requirements

To be successful in this role, you will need:

  • Experience in a similar AML/CTF or Financial Crimes role;
  • Knowledge of the banking/consumer financial services industry;
  • Strong analytical and problem-solving skills;
  • Excellent written and verbal communication skills;
  • A strong attention to detail and ability to multitask;
  • Advanced Microsoft Office skills, including Excel, Word, and PowerPoint.
Benefits

We offer a competitive salary package, including:

  • A base salary of AU$85,000 - AU$105,000 per annum;
  • Access to a range of employee benefits, including flexible working arrangements, paid parental leave, and a staff loan program;
  • Opportunities for professional development and career advancement within the company.

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