Aml-ctf Officer

1 week ago

Melbourne, Australia Defence Bank Full time

**Introduction**:
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 48 years. With over 30 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 its unique community, reinvesting profits for the benefit of our members. Our branch network and support office teams work collaboratively to offer tailored banking solutions that support the Defence Community throughout their banking journey.

We are a leader in our sector and our people led, technology enabled environment, celebrates the individual talents, personalities, interests and needs of our people.

**Description**:
The opportunity.

Reporting to the Head of Compliance, this newly created position directly supports our purpose, and ensures our members can count on us, by providing support to the Senior AML Risk & Compliance Analyst in a range of activities, from transaction monitoring to projects and initiatives across the bank.

**The AML/CTF Officer, your role will be accountable for**:

- Review, action and investigate alerted activity in the transaction monitoring system (TMS).
- Review escalated PEP, High Risk and Adverse Media alerts.
- Undertake AML/CTF focussed investigations, including contacting members and other financial institutions where required.
- Assist in reviewing & testing of TMS rule scenarios and the completion and maintenance of PEP, High Risk and SMR registers.
- Provide recommendations to the Senior AML Risk & Compliance Analyst for process and procedure improvements.
- Complete Suspicious Matter Reports (SMR) and ECDD reviews where required and ensure all reviews are within required timeframes.
- Provide broader support to the Bank through monitoring and oversight of OCDD activities and business-led assurance programs.
- Provide support to the Senior AML Risk & Compliance Analyst on conducting deep dive reviews and participation in bank-wide projects and initiatives.

**Skills and Experiences**:
About you.

You will have at least 2-3 years’ experience in Financial Crime (AML/CTF & Fraud) in Banking and/or the wider financial industry. You have a strong attention to detail and the ability to accept and adapt to frequent change. You pride yourself on your flexible approach, as well as your passion for service excellence for both internal and external stakeholders. You are logical and demonstrate ‘outside the circle’ thinking and have what it takes to learn and retain new knowledge.

**Required Skills/Experience**:

- Data Analysis
- Analysing potentially complex situations and identify workable solutions in response.
- Report Production
- Technology and computer use
- Written and verbal Communication
- Task Prioritising
- Self-managing your work to achieve deadlines.

We count on you. And you can count on us.

In joining our team, you'll get access to a great range of benefits including:

- A "Thank you" day - each year our employees receive one additional day of paid leave.
- A hybrid working model to support every employee's lifestyle needs.
- Employee Assistance Program (EAP)
- Corporate wardrobe allowance
- Savings and discounts across our range of products and services.
- Referral reward
- Access to our internal "reward and recognition" platform - vouchers, discounts, e-cards and much more

Interested? We'd like to hear from you. Click to apply.

  • Manager Aml/ctf Compliance

    2 weeks ago

    Melbourne, Australia Maddocks Full time

    **About Us** We are a modern Australian law firm with a leading reputation. We focus on exceptional service, operational excellence and being at the forefront of employee experience. We work closely with Australian and international businesses, organisations and governments. **About The Role** We’re excited to offer a newly created opportunity for an...

  • Manager AML/CTF Compliance

    4 weeks ago

    Melbourne, Victoria, Australia Maddocks Full time

    Build and lead a new function from the ground upAbout UsWe are a modern Australian law firm with a leading reputation.We focus on exceptional service, operational excellence and beingat the forefront of employee experience. We work closely withAustralian and international businesses, organisations andgovernments.About The RoleWe're excited to offer a newly...

  • Manager Aml/ctf Ops

    3 days ago

    Melbourne, Australia Commonwealth Bank Full time

    The Financial Crime Operations (FCO) team sits within the Financial Crime Services (FCS) space. FCS is accountable for the development, implementation and ongoing leadership of the Groups financial crime shared services. FCO leads the Group’s approach to managing Anti-Money Laundering and Counter Terrorism Financing (AML/CTF) and Sanctions risks and...

  • Manager - Aml/Ctf & Conflicts

    3 days ago

    Melbourne, Victoria, Australia Russell Kennedy Lawyers Full time

    We have a fantastic opportunity for an experienced Manager - AML/CTF & Conflicts to join our Legal & Risk team in our Melbourne office.Primary Duties and ResponsibilitiesExecute AML/CTF processes in compliance with firm policies and proceduresSupport maintenance of the firm's enterprise-wide AML/CTF compliance program and systems, including their design,...

  • Manager - AML/CTF & Conflicts

    13 hours ago

    Melbourne, Victoria, Australia Russell Kennedy Full time

    OverviewWe have a fantastic opportunity for an experienced Manager - AML/CTF & Conflicts to join our Legal & Risk team in our Melbourne office.Primary Duties and ResponsibilitiesExecute AML/CTF processes in compliance with firm policies and proceduresSupport maintenance of the firm's enterprise-wide AML/CTF compliance program and systems, including their...

  • Manager - AML/CTF & Conflicts

    15 hours ago

    Melbourne, Victoria, Australia Russell Kennedy Full time

    Overview We have a fantastic opportunity for an experienced Manager - AML/CTF & Conflicts to join our Legal & Risk team in our Melbourne office. Primary Duties and ResponsibilitiesExecute AML/CTF processes in compliance with firm policies and procedures Support maintenance of the firm's enterprise-wide AML/CTF compliance program and systems,...

  • Manager Aml/ctf Ops

    6 days ago

    Melbourne, Australia Commonwealth Bank Full time

    **Do Work That Matters.** CommBank’s Financial Crime Operations (FCO) business is looking for a Manager to join and lead a team in our AML/CTF Financial Crime function focussed on leading our Quality Control team in Melbourne. The role of the AML/CTF Operations Manager will support the Financial Crime Operations function by providing oversight in a highly...

  • Analyst - Aml/ctf Operations

    1 week ago

    Melbourne, Australia Commonwealth Bank Full time

    **Do Work That Matters**. The Financial Crime Operations (FCO) team is looking for Analysts to join our Anti Money Laundering (AML) and Counter Terrorism Finance (CTF) team focussed on Enhanced Customer Due Diligence (ECDD) and Transaction Monitoring (TM.) FCO is accountable for the development, implementation and ongoing leadership of the group’s...

  • AML Officer

    2 weeks ago

    Melbourne, Victoria, Australia Eightcap Full time

    Eightcap is a dynamic online trading provider focused on delivering great trading tools and professional trading insight to enable smarter trading. With a commitment to excellence and a passion for delivering trading technology directly to clients and via our network of strategic partners, we blend the agility of a fintech innovator with the trust and...

  • AML Officer

    3 weeks ago

    Melbourne, Victoria, Australia Eightcap Full time

    Eightcap is a dynamic online trading provider focused on delivering great trading tools and professional trading insight to enable smarter trading. With a commitment to excellence and a passion for delivering trading technology directly to clients and via our network of strategic partners, we blend the agility of a fintech innovator with the trust and...