Senior AML Compliance Specialist

1 week ago

Melbourne, Victoria, Australia beBeeInvestor Full time $80,000 - $100,000
Key AML and Investor Onboarding Position

This role plays a critical part in the company's anti-money laundering and counter-terrorism financing function.

  • Conduct Enhanced Customer Due Diligence (ECDD) and Transaction Monitoring (TM)
  • Manage documentation and evidence supporting due diligence outcomes
  • Prepare and report Suspicious Matter Reports (SMRs)
  • Identify reportable accounts by determining tax residency of account holders
  • Apply due diligence procedures as outlined in Annex I of the FATCA Agreement and CRS rules
Essential Requirements:
  • 3+ years of experience in AML/KYC operational due diligence or compliance roles
  • Strong knowledge on AML/KYC rules and requirements as per AUSTRAC guidelines
  • Excellent written and verbal communication skills
  • Proven ability to meet targets in fast-paced environments

As an AML Investor Onboarding Officer, you will be responsible for reviewing and verifying that investors have met all necessary requirements. This is a key role in our organization.

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