Aml Compliance Manager

1 week ago

Sydney Central Business District, Australia HAYS Full time

Work at this large global bank focussing on AML/KYC projects and Quality Assurance, looking to enhance AML

**Your new company**

A well-respected bank with their headquarters overseas with a long standing reputation in Australia who offer excellent employee benefits.

**Your new role**
- Perform periodic line 2 quality assurance and controls testing, e.g. KYC/ECDD/CDD reviews
- Lead relevant AML projects
- Liaise with line 1LOD to ensure AML & KYC requirements are met
- Follow up remediation progress relating to external and internal audit findings as well as Line 2 assessment
- AML reporting for head office

**What you'll get in return**

This role offers excellent AML compliance exposure for someone in the highly regulated banking sector and wants to work for a successful global bank as part of a smaller team. The role offers excellent perks and allowances and a hybrid working culture.

**What you’ll need to succeed**
- Tertiary qualification in a related discipline is preferred
- 4+ years experience in banking and strong exposure to the Australian market working in AML/CTF
- AML/CTF qualifications would be desirable such as ACAMs
- Native language ability in Mandarin, fluent speaking and writing in English
- Strong analytical skills and good understanding of ML/TF typologies
- Be an Australian Permanent Resident or Australian/New Zealand citizen

**What you need to do now**

2775274

  • AML Compliance Manager

    7 days ago

    Sydney, New South Wales, Australia beBeeCompliance Full time $180,000 - $200,000

    AML Compliance ProfessionalWe are seeking a highly skilled professional to manage our AML compliance operations.Main ResponsibilitiesDevelop and implement initiatives to ensure regulatory requirements are upheldCollaborate with stakeholders to maintain the company's AML program and risk assessment methodologiesMonitor regulatory developments and manage...

  • Aml & Compliance Officer

    3 days ago

    Sydney, Australia Link Group Full time

    **Overview** The AML & Compliance Officer role is responsible for supporting the delivery of the MUFG Pension & Market Services AML /CTF framework and compliance framework and providing critical quality assurance to these teams. The role will be working with the Compliance and AML teams, to help deliver assurance across the compliance framework and support...

  • Aml Compliance Specialist

    2 weeks ago

    Sydney, New South Wales, Australia beBeeCompliance Full time $80,000 - $125,000

    Job SummaryAml Compliance Specialist RoleWe are seeking an experienced AML Compliance Specialist to join our team in the Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) department. As a key member of the team, you will be responsible for conducting day-to-day tasks related to AML/CTF legislations, supporting the AML Manager in managing...

  • AML Compliancy Specialist

    1 week ago

    Sydney, New South Wales, Australia beBeeCompliance Full time $120,000 - $180,000

    AML/KYC Compliance ProfessionalThis role focuses on implementing initiatives to ensure Anti-Money Laundering (AML)/Counter Terrorism Financing (CTF) regulations are upheld in a financial market access environment.Main ResponsibilitiesLead the AML Compliance team and drive strategyAdvise stakeholders on AML/KYC Compliance matters and foster...

  • AML/KYC Compliance Manager

    1 week ago

    Sydney, New South Wales, Australia FinClear Full time

    AML/KYC Compliance Manager FinClear is Australia's leading independent technology and infrastructure provider for financial market access. FinClear is regulated by both ASIC and the ASX, with offices across four states and a client base including banks, brokers and fintechs. This role focuses on owning and implementing initiatives to ensure AML/CTF...

  • AML/KYC Compliance Manager

    1 week ago

    Sydney, New South Wales, Australia FinClear Full time

    AML/KYC Compliance ManagerFinClear is Australia's leading independent technology and infrastructure provider for financial market access. FinClear is regulated by both ASIC and the ASX, with offices across four states and a client base including banks, brokers and fintechs. This role focuses on owning and implementing initiatives to ensure AML/CTF...

  • AML Compliance Specialist

    7 days ago

    Sydney, New South Wales, Australia beBeeCompliance Full time $95,000 - $125,000

    Job DescriptionWe are seeking a highly skilled AML Compliance Specialist to join our team. The successful candidate will play a key role in ensuring our organisation remains compliant with Anti-Money Laundering (AML) regulations.About the RoleThis is an exciting opportunity for a qualified professional to lead and support our AML compliance efforts. As an...

  • AML Compliance Specialist

    6 days ago

    Sydney, New South Wales, Australia beBeeCompliance Full time $180,000 - $240,000

    Job DescriptionWe are seeking a seasoned Anti-Money Laundering (AML) specialist to oversee our organization's comprehensive AML function. This position will entail supervising AML compliance across all licensed entities, ensuring adherence to international regulatory standards.About the RoleLead the group-wide AML compliance program, including policies,...

  • AML Compliance Officer

    2 weeks ago

    Sydney, New South Wales, Australia GRC Talent PTY LTD Full time $104,000 - $130,878 per year

    My client is one of Australia's leading residential real estate groups, a brand defined by ambition and unparalleled success, with over 100 branches across the country. They are now looking to appoint an AML Compliance Officer ahead of the Tranche 2 reforms - to support the business in building and maintaining a centralised AML compliance function. A...

  • Aml Analyst

    3 days ago

    Sydney, Australia bet365 Full time

    **Overview**: **Operations**: **Full Time**: **Closes 26/04/24**: **Sydney**: **Full Time**: **Closes 26/04/24**: **Who we are looking for**: An Anti Money Laundering Analyst who will play an integral role in supporting the operational Anti Money Laundering and Counter Terrorism Financing (AML and CTF) function. The role of Anti Money Laundering Analyst...