AML Compliance Specialist

2 weeks ago

Sydney, New South Wales, Australia beBeeCompliance Full time $124,900 - $145,100
Business Intake Professional

This is a role responsible for assisting the Head of Business Intake in overseeing and managing processes for assessing, accepting and onboarding new clients and matters. The primary objective is to ensure compliance with Anti-Money Laundering and Counter Terrorist Financing laws in Australia and Papua New Guinea.

The ideal candidate will have a proven track record in AML/CTF compliance, preferably in an international law firm. They should possess detailed knowledge of AML/CTF requirements and associated risks in the legal industry, as well as experience with risk management platforms.

Key Responsibilities:

  • Assisting the Head of Business Intake in developing and implementing Business Intake systems, policies and procedures;
  • Maintaining a robust and appropriate AML/CTF Program aligned with industry best practice;
  • Implementing recommendations following audits of AML/CTF compliance;
  • Supervising the day-to-day work of the Business Intake Team and acting as first point of escalation;
  • Assisting with the continuous upskilling, training and technical development of the Business Intake Team;
  • Overseeing workflow management of the Business Intake Team.

We are committed to meeting our clients' needs in a culture characterised by excellence, commitment, collaboration and respect. Our flexible working arrangements, wellbeing program and diversity initiatives make us an attractive employer.

Benefits:

  • Flexible working arrangements;
  • Bonus leave;
  • Wealth wellbeing program;
  • Diversity and inclusion initiatives.

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