AML Compliance Specialist

2 days ago

Melbourne, Victoria, Australia beBeeCompliance Full time
Job Title: AML Compliance Specialist

A leading digital asset trading firm is seeking a detail-oriented AML Compliance Specialist to join their expanding team. As a key member of the compliance department, you will play a vital role in ensuring the company's anti-money laundering (AML) and counter-terrorism financing (CTF) obligations are met.

About the Role:
The ideal candidate will have 3-5 years of experience in a compliance or financial crime role, preferably with prior knowledge of crypto, fintech, remittance, or trading environments. Strong analytical skills and attention to detail are essential for this position, as well as the ability to thrive in a fast-paced dynamic environment.

Key Responsibilities:
* Review onboarding files, including KYC, KYB, ECDD, and periodic refreshes* Conduct 4-eye checks for client onboarding and transaction monitoring alerts* Investigate alerts and escalate potential issues* File accurate, timely SMRs and IFTIs to regulatory bodies* Monitor transactions for money laundering and terrorism financing risks* Conduct sanctions, PEP, and adverse media screening* Manage onboarding of corporates and complex structures* Maintain records, logs, and audit trails to support regulatory readiness* Assist with internal audits, risk assessments, and control testing* Deliver AML/CTF awareness training to internal teams* Recommend improvements to tools, rules, and processes* Support senior management with reporting and strategic projects* Contribute to daily compliance operations and assist team members as needed

Requirements:
* 3-5 years of experience in a compliance or financial crime role* Prior experience in crypto, fintech, remittance, or trading environments preferred* Familiarity with regulatory requirements and AML/CTF frameworks* Strong analytical skills and attention to detail* Ability to work effectively in a fast-paced dynamic environment* Self-starter who thrives in a collaborative team setting

What We Offer:

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