Senior Financial Crimes Compliance Officer
4 days ago
We are seeking a highly motivated and experienced Financial Crime Analyst to join our Anti-Money Laundering (AML) team in Melbourne, Australia.
About Us:
At AML Ops, we specialize in Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF). Our team helps clients navigate key AML/CTF activities to meet regulatory and operational requirements. We foster a learning environment, where analysts work alongside AML/CTF experts to develop their skills and knowledge.
Key Responsibilities:
- Transaction Monitoring (TM) and Enhanced Customer Due Diligence (ECDD)
- Know Your Customer (KYC)
- Customer name screening alerts
- Investigations (Fraud and Unusual Matters)
- Drafting Suspicious Matter Reports (SMR)
Requirements:
We require a passionate individual with a strong understanding of AML/CTF regulations. You will have at least one year's experience in AML/CTF operations or fraud roles, preferably in the financial industry. Essential skills include:
- Experience working in Financial Crimes operations performing ECDD and TM
- A strong understanding and knowledge of AML/CTF regulations
- Excellent communication and attention to detail
- Motivated self-starter with prioritization skills
Work Environment:
This is a casual role, working 5 days a week from Monday to Friday.
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