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AML/CTF Regulatory Specialist

2 weeks ago

Perth, Western Australia beBeeCompliance Full time $100,000 - $120,000

We are seeking an experienced AML/CTF Compliance Officer to join our team at the Royal Automobile Club of WA. As a key member of our finance division, you will play a critical role in ensuring compliance with anti-money laundering and counter-terrorism financing laws and regulations.

Key Responsibilities:
  • Align leadership with RAC's purpose, vision, and mission.
  • Create, implement, and maintain internal policies, procedures, and systems for AML/CTF Compliance.
  • Proactively manage operational requirements and conduct ongoing analysis to ensure compliance with regulatory expectations and legislation.
  • Maintain a comprehensive understanding of AML/CTF legislation, regulations, and industry best practices within the Australian Banking & Finance sector.
  • Collaborate with internal and external stakeholders to provide summaries or presentations on regulatory changes and assessing their impact on the business.

You will be responsible for providing monthly assurance reporting to RACF Board and other key stakeholders through RACF General Manager, as well as maintaining and continuously improving processes for transaction monitoring, alert management, and sanctions screening.

Attributes and Skills:
  • Strong analytical skills with the ability to interpret legislative regulations relevant to the operational functions of RACF.
  • Excellent communication and interpersonal skills, with the ability to build and support relationships with internal and external stakeholders.
  • Expertise in the AML/CTF regulatory environment and ability to clearly communicate those requirements to business stakeholders.
  • Ability to operate independently to ensure that regulatory, governance, and compliance risks and issues specific to AML/CTF are identified, investigated, and resolved in an appropriate manner.