Compliance Analyst

4 days ago

Melbourne, Australia capital.com Full time

Compliance Analyst (Entry Level)

To support and liaise with the internal group Back Office team, ensuring Australian-based clients are supported and experience a seamless trading journey with Capital Com Australia.

**Experience / Knowledge / Skills**:

- Great attention to detail
- Can work towards deadlines
- Ability to learn new systems and tools quickly
- Strong and dynamic team player: builds relationships and consults with others
- An interest in AML, KYC or payments
- Positive and proactive attitude

**Duties & Responsibilities**:

- Assist team members in any capacity on a day-to-day basis
- Act as a point of contact for team queries, providing support and guidance on policy, procedure, and technical queries
- Undertake AML and Sanctions screening, KYC onboarding verification, transactions, and ongoing monitoring and guide the team on these topics
- Review automated transaction alerts and escalate them to relevant departments.
- Assisting the Back Office team to ensure they remain up to date with all training requirements and understand changes to Australian AML/CFT regulations regulations
- Provide feedback to the direct manager on issues, trends, training needs, enhancements, and support in drafting and actioning any required next steps
- Process client's deposit and withdrawal transactions as a part of the team
- Review client onboarding to ensure it is meeting the AML/CTF requirements

Job ID 3lloJ08cL36f

  • Compliance Analyst

    2 weeks ago

    Melbourne, Australia RACV Full time

    **Compliance Analyst** - RACV Head Office | Melbourne CBD Location - Fixed Term Full Time (12 months) | Hybrid Working - Competitive Salary | Discount on RACV Products **Great things start here** Challenge yourself, inspire others, make a difference - it all starts here. At RACV, we’re proud to be there for every Victorian. Whether it’s on the side of...

  • Compliance Analyst

    2 weeks ago

    Melbourne, Victoria, Australia AustralianSuper Full time

    Join to apply for the Compliance Analyst role at AustralianSuper1 day ago Be among the first 25 applicantsJoin to apply for the Compliance Analyst role at AustralianSuperGet AI-powered advice on this job and more exclusive features.At AustralianSuper, we truly care about our colleagues. We know work and life are intertwined. That's why we support the diverse...

  • Compliance Analyst

    1 week ago

    Melbourne, Australia Franklin Templeton Full time

    Compliance Analyst We are looking for a dynamic high calibre **Compliance Analyst** to join our Global Compliance team in Melbourne or Sydney office, Australia who will provide compliance support to our Australia office. The incumbent will report to the Senior Compliance Officer in Australia. He/ She will also work with other members within International...

  • Investment Compliance Analyst

    2 weeks ago

    Melbourne, Australia Anton Murray Consulting Full time

    Melbourne- Asset Management- PermanentThis is a fantastic opportunity to work for a global Asset Manager and be responsible for daily mandates with regard to five asset funds in their Melbourne office. The Investment Compliance Analyst will be responsible for overseeing and supporting the daily mandate monitoring process that has been outsourced to the...

  • Compliance Analyst

    4 weeks ago

    Melbourne, Victoria, Australia State Government Of Victoria, Australia Full time

    Occupation: Governance and risk management Location: Melbourne - CBD and Inner Metro suburbs Reference: VG/ESC/ESC/1882372.Job Summary If you're looking for a role in a dynamic and community-focused organisation that is making a genuine impact on the lives of all Victorians, the Compliance Analyst position could be the right fit for you.In this role, you...

  • Compliance Analyst

    3 days ago

    Melbourne, Australia CitiPower and Powercor Full time

    **Compliance Analyst**: - Melbourne, VIC, AU, 3000**Why us**: Working with us means that you are working with industry leaders, in an industry that is undergoing exciting changes, has career opportunities for you, and most importantly in a business that truly cares for its people and customers. CitiPower, Powercor and United Energy own and operate the...

  • Compliance Analyst

    1 week ago

    Melbourne, Australia Alinta Energy Full time

    **About Alinta Energy**: **At Alinta Energy, we’re constantly striving to do better. Whether it’s lowering customers costs, providing world class local service or sustainable energy, our aim is to be better. And to keep getting better day after day. Better for our customers. Better for Australia. And better for our environment.** We’re a leading...

  • Compliance Analyst

    2 weeks ago

    Melbourne, Victoria, Australia Defence Bank Full time $90,000 - $120,000 per year

    About us.A unique life requires a unique bank.Defence Bank is a member-owned bank that has been proudly serving the Defence Community for 50 years. With 26 branches across Australia and our award-winning app, Defence Bank is where our members need us – anywhere, anytime.The bank provides financial products and services to the Australian Defence Force and...

  • Compliance Analyst

    3 weeks ago

    Melbourne, Victoria, Australia State Government of Victoria, Australia Full time

    Occupation: Governance and risk managementLocation: Melbourne - CBD and Inner Metro suburbsReference: VG/ESC/ESC/1882372.Job SummaryIf you're looking for a role in a dynamic and community-focused organisation that is making a genuine impact on the lives of all Victorians, the Compliance Analyst position could be the right fit for you.In this role, you will...

  • Compliance Analyst

    3 weeks ago

    Melbourne, Victoria, Australia State Government of Victoria, Australia Full time

    Job summaryIf you're looking for a role in a dynamic and community-focused organisation that is making a genuine impact on the lives of all Victorians, the Compliance Analyst position could be the right fit for you.Location: Melbourne - CBD and Inner Metro suburbsOccupation: Governance and risk managementReference: VG/ESC/ESC/1884177Responsibilitiespart of a...