Address
Form of workAspire Digital is seeking an Anti-Money Laundering & Counter Terrorism Finance Compliance Officer to ensure adherence to legal and internal regulations.
If you are passionate about compliance and have relevant experience and wish to enhance your skill set, we welcome your application.
Responsibilities:
- Reviewing, verifying, and approving client-on boarding
- Verifying beneficiary details
- Reviewing client transactions to detect/prevent financial crime
- Actioning AML/CTF alerts identified through our transaction monitoring system
- Investigating suspicious matters and where needed writing and escalating Suspicious Matter Reports (SMRs)
- Performing Enhanced Customer Diligence reviews
- Screening clients against watchlists to identify any AML/CTF risks associated with regard to sanctions or Politically Exposed Persons (PEPs)
- Reviewing our clients to identify any changes which impact the AML/CTF risks to the organisation
- Developing, implementing, and maintaining procedures and controls
- Writing business requirements to build a more automated robust compliance framework within our system
Key Skills and Experience Needed:
- Proven experience in preventing financial crime
- Relevant tertiary qualifications
- Solid understanding of the AML/CTF Act and regulatory requirements
- Strong understanding of controls and control assessment techniques
- Excellent written and oral communication skills
- Methodical in their approach to work with excellent time management skills
- An open mindset with the ability to identify risks/trends, investigate and the confidence to communication where needed to the appropriate level within or outside the organisation
If you are passionate about compliance, meet the above criteria and wish to enhance your skill set, we welcome your application.
Pay rates are negotiable within the Federal Award based on skills and experience.
Summary of role requirements:
- Flexible hours available
- 2-3 years of relevant work experience required for this role
- Working rights required for this role
