Anti-Money Laundering Compliance Specialist

2 weeks ago

Sydney, New South Wales, Australia beBeeCompliance Full time $120,000 - $180,000

Job Title: Anti-Money Laundering Compliance Specialist

Key Responsibilities:
  • Maintain and enhance compliance frameworks to ensure all regulatory requirements are embedded in policies and procedures;
  • Identify and mitigate local anti-money laundering obligations and risks, addressing them in a practical and scalable way;
  • Lead regulatory engagements and manage relationships with regulators and supervisors around anti-money laundering and integrity risks;
  • Represent the compliance function on workstreams and industry bodies to develop regulatory strategies and ensure controlled growth;
  • Oversee day-to-day anti-money laundering programme operations, including training implementation, report filing to AUSTRAC, and responding to regulator enquiries;
  • Act as internal contact point for employees with information on possible money laundering and/or terrorism financing and/or sanctions legislation breaches;
  • Report on AML/CFT programme to the Management Board and submit the Annual Compliance Report to AUSTRAC.

Required Skills and Qualifications:

  • A minimum of 7 years of experience in a regulatory and/or compliance function within the payments-, financial services- and/or fintech industry;
  • Well-established knowledge of the Australian anti-money laundering regulatory landscape and best practices, preferably in a recent MLRO or deputy-MLRO role in an Australian financial institution;
  • Strong interpersonal and communication skills, experience in managing relationships with Australian regulators and internal stakeholders across multiple jurisdictions, and a strong sense of initiative, independence, and ability to take ownership over complex matters.

Benefits:

To succeed in this role, you will have the opportunity to contribute to a dynamic team focused on ensuring business operations comply with regulatory requirements. You will also be able to develop your expertise in anti-money laundering regulations and best practices.

About the Role:

This is a challenging and rewarding role that requires a high level of expertise and professionalism. If you are passionate about compliance and eager to make a meaningful contribution to our organization, we encourage you to apply.

  • Anti-Money Laundering Compliance Specialist

    2 weeks ago

    Sydney, New South Wales, Australia beBeeCompliance Full time $120,000 - $180,000

    Job Title: Anti-Money Laundering Compliance Specialist">Are you a seasoned professional in anti-money laundering (AML) compliance with a proven track record of delivering results? Do you have a deep understanding of the Australian AML/CFT regulatory landscape and best practices?">We are seeking an experienced AML compliance specialist to join our global...

  • Anti-Money Laundering Specialist

    2 weeks ago

    Sydney, New South Wales, Australia beBeeCompliance Full time $90,000 - $120,000

    Job DescriptionWe are seeking a skilled professional to join our team as an Anti-Money Laundering Specialist.This role involves monitoring client behaviour, transactions and accounts, reviewing ACIP and KYC refresh, remediation projects and sanctions.The successful candidate will work closely with the Risk, Trading, and Client services teams.Key...

  • Anti-Money Laundering and Financial Compliance Professional

    2 weeks ago

    Sydney, New South Wales, Australia beBeeCareer Full time $55,000 - $75,000

    A Career in Anti-Money Laundering and Financial ComplianceWe are a specialized industry, and expertise is in short supply. We employ people from all walks of life and train them to be certified professionals over time.This is an excellent opportunity to find a new direction, build transferable skills, and enjoy a profession where every day is interesting....

  • Comprehensive Anti-Money Laundering Specialist

    2 weeks ago

    Sydney, New South Wales, Australia beBeeAml Full time $90,000 - $120,000

    AML Risk Advisory Specialist Role OverviewWe are seeking an experienced and proactive AML risk advisory specialist to fill this key position. This role provides second-line financial crime and gaming compliance support, conducts risk assessments, and helps identify, assess, and mitigate regulatory and operational risks.Key Responsibilities:Act as a subject...

  • Anti-Money Laundering Specialist

    1 week ago

    Sydney, New South Wales, Australia beBeeAnalytics Full time $90,000 - $130,000

    Job DescriptionWe are seeking a highly skilled Anti-Money Laundering Specialist to join our team. As an AML Specialist, you will play a key role in identifying and investigating potential financial crime, contributing to a safer and more transparent financial ecosystem.This is a fast-paced, high-impact role suited to someone with a sharp analytical mind and...

  • Anti-Money Laundering Risk Advisory Specialist

    2 weeks ago

    Sydney, New South Wales, Australia Endeavour Group Full time

    Anti-Money Laundering Risk Advisory SpecialistJoin to apply for the Anti-Money Laundering Risk Advisory Specialist role at Endeavour Group.OverviewWe are seeking an experienced and proactive AML Risk Advisory Specialist to join our team in Sydney, NSW.This role provides second-line financial crime and gaming compliance support, conducts risk assessments, and...

  • Anti-Money Laundering Specialist

    2 weeks ago

    Sydney, New South Wales, Australia beBeeAnalytical Full time $80,000 - $100,000

    Job Title: Anti-Money Laundering Analyst">The Main Objective of this role is to monitor transactions and identify potential financial crimes. This involves analyzing data from customers and financial institutions to detect suspicious activity.Responsibilities:Implement transaction monitoring systems in line with AML/CTF regulationsAnalyze transactional...

  • Anti-Money Laundering Risk Advisory Specialist

    3 weeks ago

    Sydney, New South Wales, Australia Endeavour Group Full time

    Anti-Money Laundering Risk Advisory Specialist Join to apply for the Anti-Money Laundering Risk Advisory Specialist role at Endeavour Group. Overview We are seeking an experienced and proactive AML Risk Advisory Specialist to join our team in Sydney, NSW. This role provides second-line financial crime and gaming compliance support, conducts risk...

  • Anti-Money Laundering Risk Advisory Specialist

    3 weeks ago

    Sydney, New South Wales, Australia Endeavour Group Full time

    Anti-Money Laundering Risk Advisory SpecialistJoin to apply for the Anti-Money Laundering Risk Advisory Specialist role at Endeavour Group.OverviewWe are seeking an experienced and proactive AML Risk Advisory Specialist to join our team in Sydney, NSW. This role provides second-line financial crime and gaming compliance support, conducts risk assessments,...

  • Anti-Money Laundering Specialist

    1 week ago

    Sydney, New South Wales, Australia beBeeCompliance Full time $120,000 - $190,000

    Financial Crime and Compliance ExpertThe role of a Financial Crime and Compliance Analyst is to play a pivotal part in the prevention and detection of financial crimes. This involves developing and maintaining complex SQL queries to extract, transform, and analyze data related to Anti-Money Laundering (AML) investigations.Key responsibilities include...