Responsibilities:

• Ensure compliance with Australian Financial Crime obligations, including AML/CTF regulations.
• Develop, implement, and update AML/CTF policies and procedures.
• Conduct AML risk assessments, investigations, and report suspicious activities.
• Conduct transaction monitoring to identify unusual or suspicious activities and ensure timely regulatory reporting.
• Provide staff training on compliance and AML/CTF requirements.
• Coordinate with law enforcement agencies and regulatory authorities when required.
• Conduct client due diligence, compliance monitoring, and risk assessments.
• Prepare documentation for business onboarding, ensuring compliance with partner requirements.
• Support audits, regulatory reviews, and prepare the Annual Compliance Report.
• Advise management on compliance risks and maintain updated policies.
• Manage and oversee contracts and legal-related documents, coordinating with the company’s legal team to ensure compliance with legal and regulatory requirements.

Qualifications:

• Bachelor’s degree in law, finance, business, or a related field.
• At least 2 years of experience in AML/CTF compliance or financial crime prevention.
• Experience with transaction monitoring and client due diligence (CDD/KYC) processes.
• Strong written and verbal communication skills in English.
• Familiarity with compliance functions within financial services businesses is preferred.
• Strong knowledge of AML/CTF regulations in Australia is preferred.
• Ability to assess and manage risk in a financial crime compliance context.

 Benefits:

• Social Security
• Group Insurance
• Various leave entitlements as mandated by law
• Bonus (based on company performance)
• Annual outings both domestic and international (based on company performance)
• Free snacks and beverages
• Recreational activities for special occasions and events

Working Hours:

Our company aligns its working hours with Australian time zones and adjusts them periodically throughout the year as follows:

• Work Hours: 8:00 AM – 5:15 PM (from October to April)
• Work Hours: 9:00 AM – 6:15 PM (from May to September)
  We operate 5 days a week with 2 days of remote work (WFH) each week.