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AML/CTF and Conflicts Manager

3 weeks ago

Melbourne, Victoria, Australia beBeeAmlCompliance Full time $150,000 - $180,000
Role Overview

We are seeking an experienced professional to lead AML/CTF and Conflicts management within our Legal and Risk team in Melbourne.

  • Execute anti-money laundering and countering the financing of terrorism processes according to established policies and procedures.
  • Support maintenance of our enterprise-wide AML/CTF compliance program and systems.
  • Perform initial and ongoing client due diligence and enhanced due diligence for high-risk clients.

The ideal candidate will possess a strong understanding of AML/CTF legislation, excellent analytical and decision-making skills, and the ability to work independently while managing competing priorities.

Required Qualifications

Tertiary qualifications in a relevant field are required.

  • Minimum 3 years' experience in AML/CTF compliance.

Successful applicants will enjoy a competitive salary, opportunities for professional growth, and a dynamic work environment.