Senior Compliance Specialist

2 months ago


Melbourne, Victoria, Australia Green Light Full time
Key Responsibilities:
  • Review and validate customer cases to ensure adherence to Enhanced Customer Due Diligence (ECDD) procedures.
  • Produce high-quality KYC profiles and address quality issues in a timely manner.
  • Exercise sound judgment in approving or rejecting submitted cases to minimize regulatory and reputational risk.
  • Highlight audit and compliance issues proactively and raise quality issues with KYC Leads.
  • Conduct investigations on potential suspicious transaction alerts and prepare disposition.
Requirements:
  • 2+ years of experience in a similar role at a large financial institution.
  • High level of accuracy and attention to detail, with a good understanding of financial banking products, AML, FATCA, and other regulatory areas.
  • Experience with Lexis-Nexis, World-Check, Banker's Almanac, and other relevant tools.
  • Strong communication and stakeholder management skills.


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