Aml/ctf & Financial Crimes Officer

5 days ago

Adelaide Region SA, Australia Elders Full time

**Job No**: ELDERS209555

**Location**: Adelaide, SA
Competitive salary + opportunity for annual incentive
An office and team culture to be proud of
Full-time permanent opportunity
Iconic ASX200 Company with a national footprint

Nurture. Grow. Thrive.

Accepting a role with Elders means you will be joining a team ready to support and grow your career. Be part of a culture that has been in the making for more than 180 years, a culture so strong it is almost tangible. Much like the farmers and communities we work with, you will experience, passion, dedication and resilience across all parts of the business. With such an iconic, essential business in the Australian landscape, we are confident that you too will be proud to grow your career at Elders and wear the pink shirt.

ABOUT THE ROLE

We are looking for an AML/CTF & Financial Crimes Officer to join the growing team on a permanent, full-time basis.

As an Elders AML/CTF & Financial Crimes Officer you will be responsible for supporting the business to implement and monitor financial compliance obligations including the AML/CTF Compliance Program to ensure compliance. This position is also responsible for the investigation of potential compliance breaches and financial crimes matters.

**Responsibilities**:
As a key member of the branch, you will enjoy a varied day including:
Assist the business to implement the AML/CTF Compliance Program
Monitor and report on AML/CTF Compliance Program obligations
Prepare procedures, processes and guidelines subsidiary to the AML/CTF Compliance Program
Provide ongoing compliance support to the business and AML/CTF Compliance Officer on AML/CTF matters
Investigate potential financial crimes
Monitoring for changes to financial compliance requirements and amendments to legislation
Review and make recommendations on the financial compliance obligations, controls and risks

About you

**To succeed at Elders, you will have**:
At least 2 years relevant experience in an AML/CTF, fraud, or financial compliance role; or experience in policing or investigations
Tertiary qualification in business, law, policing or finance related discipline
Strong understanding of financial regulations
Experience advising on financial obligations and developing compliance programs
Previous experience investigating, assessing, and reporting on AML/CTF and/or financial crime matters
Excellent written and verbal communication
Project management skills

About Elders

Elders is proud to be the last Australian-listed major agribusiness. The most trusted agribusiness brand in Australia. We’re part of the landscape, part of the local communities, part of Australia’s history and we are entrenched in Australian agriculture.

The brand is more than a company, more than a logo - it’s part of Australia. And, with an authentic drive to create a sustainable future for farming and the farmers of Australia, Elders is... for Australian agriculture.

We are now looking for the next generation to be part of something big and drive the future of Elders.

For more information call Amanda Thomason, Head of Compliance on 0439 244 716 or visit our careers page.

LI

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