Expert AML

5 days ago

Melbourne, Victoria, Australia beBeeInvestigator Full time $180,000 - $230,000

Job Title: AML & Investor Onboarding Specialist

This role is critical to our organization, requiring a highly skilled professional with expertise in Anti-Money Laundering (AML) and investor onboarding. The successful candidate will be responsible for reviewing and determining whether investors have met all relevant requirements.

  • Key Responsibilities:
  • Conduct thorough reviews of customers' accounts to ensure compliance with AML/KYC standards.
  • Gather information from public sources, source tools, and customers to perform Customer Due Diligence (CDD).
  • Monitor customer transactions to identify suspicious behavior and prepare Suspicious Matter Reports (SMRs).
  • Apply due diligence procedures as outlined in Annex I of the FATCA Agreement and CRS rules.
  • Deliverables:
  • Escalate identified issues within specified Service Level Agreements (SLAs).
  • Provide Subject Matter Expert (SME) support to teams regarding account setup queries.
  • Manage own work allocation and meet daily and monthly productivity targets.
  • Collaborate with cross-functional teams across risk, compliance, and technology.

Requirements:

  • Strong knowledge of AML/KYC rules and requirements.
  • Experience working with various entity types, including funds, trusts, and corporate structures.
  • Excellent written and verbal communication skills.
  • Proven ability to meet targets in high-pressure environments.
  • Inquisitive mindset with a willingness to investigate and propose solutions.

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