Anti-Money Laundering and Counter-Terrorism Financing Compliance Specialist

2 weeks ago

Sydney, New South Wales, Australia beBeeaml Full time $100,000 - $150,000

We are seeking a highly skilled professional to fill the role of Anti-Money Laundering and Counter-Terrorism Financing Compliance Officer. This position is critical in ensuring our organization adheres to regulatory requirements and maintains a strong commitment to transparency and integrity.

The successful candidate will be responsible for creating, maintaining, and implementing our AML/CTF framework, as well as ensuring compliance with relevant laws and regulations. They will also be responsible for reporting regularly to senior management on compliance status and providing recommendations for process improvements.

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