Compliance Specialist

5 days ago

Sydney, Australia Ria Full time

Ria's compliance department is the best-in-class global anti-money laundering (AML) and anti-terrorist financing (ATF) compliance department. To this end, we are hiring a Compliance Specialist - Agent Oversight AU.

This role requires domestic travel.
- Lawyer, Economics or Business Administration Bachelor’s degree preferred.
- Courses, certificate, or studies in Compliance related matters is preferred (CAMS, ICA or similar) is a plus.
- Minimum +2 years of experience in AML/CTF environment or Compliance Risk management.
- Strong analytical, operational and problem-solving skills are a must.
- Strong verbal and written communication skills in English.
- Enthusiastic and self-motivated, with the ability to follow-through with the task given.
- Knowledge of money laundering compliance requirements for money service businesses highly considered
- High attention to detail.

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