Senior Financial Crimes Compliance Officer
4 days ago
We are seeking a highly skilled Financial Crime Compliance Specialist to join our team.
Your role will involve reviewing and updating AML/CTF policies, procedures, and other governance documentation. You will also be responsible for reviewing high-risk customer account information and other operational escalations related to customer accounts.
Key Responsibilities:- Support the execution and monitoring of the financial crime program across Australia.
- Review and update AML/CTF policies, procedures, and other governance documentation.
- Review high-risk customer account information and other operational escalations related to customer accounts.
- Ensure timely reporting and escalation of significant issues to management.
- Participate in annual internal or external audits, exams, and projects, and support the development of remediation plans as required.
- 2-5 years' experience in operational and compliance risk frameworks focused on AML/CTF compliance.
- Knowledge of operational aspects of financial crime compliance programs.
- Strong computer skills; excellent Microsoft Office skills, including Word, Excel, Visio, and PowerPoint.
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