Officer, Exchanges

2 weeks ago

Sydney, Australia AUSTRAC Full time

Sydney, Melbourne
- Salary - $72,495 - $80,333 p.a plus 15.4% super
- Ongoing

The Officer, Exchanges (Digital Currency, Bullion and Foreign Exchange) is a member of the Regulatory Supervision section within the Regulatory Operations branch of AUSTRAC. The role reports to the Specialist, Regulatory Supervision.

The Regulatory Supervision section undertakes critical work for AUSTRAC in monitoring and supervising its regulated entity population of over 16,000 entities. The Officer, Exchanges conducts operational work in support the Regulatory Operations Branch to monitor, supervise and assess the AML/CTF compliance of broad range of reporting entities including banking, gambling, remittance and digital currency exchanges.

The Officer, Exchanges under general direction is responsible for:

- supporting monitoring and assessing compliance of reporting entities with their obligations under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 and the Financial Transaction Reports Act 1988;
- participating in compliance assessments, including preparation of related documentation such as assessment plans, file notes, assessment reports and related correspondence;
- undertaking a variety of analysis, risk assessment, financial analysis, and projects in relation to identified non-compliance by entities who regulated by AUSTRAC;
- develop and maintain an understanding of the AML/CTF Act legislation, AUSTRAC processes, guidelines and regulations; and
- other duties relevant to the Officer, Regulatory Supervision function.

**Eligibility**

The successful applicant will be required to undergo a security assessment, maintain an ongoing security clearance and satisfy AUSTRAC’s pre-engagement checks.

To be eligible for assessment, applicants must be an Australian citizen.

**Further details**

We are committed to providing flexibility in working arrangements to recognise the importance of balancing work commitments with family, caring and other personal commitments of employees outside of work.

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