Compliance Officer

Join Our Team: Compliance Officer (AML/CTF) 

Are you passionate about ensuring integrity, security, and trust within financial transactions? Do you have a keen eye for detail and a commitment to upholding regulatory standards? If so, we invite you to apply for the position of Compliance Officer specialising in Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) at our reputable Remittance company.

Position: Compliance Officer (AML/CTF)

Location: Perth

About Us: We are a leading Remittance company dedicated to facilitating secure and efficient cross-border financial transactions. Committed to regulatory compliance and maintaining the highest standards of integrity, we are seeking a diligent Compliance Officer to join our dynamic team.

Responsibilities:

• Implement and manage AML/CTF compliance programs in accordance with regulatory requirements and industry best practices.
• Conduct thorough reviews and assessments of customer due diligence (CDD) and Know Your Customer (KYC) procedures.
• Monitor and analyze transactional activities for suspicious patterns and potential instances of money laundering or terrorist financing.
• Investigate and report suspicious activities to relevant authorities, maintaining proper documentation and records.
• Develop and deliver compliance training programs for staff to enhance awareness and understanding of AML/CTF regulations.
• Stay updated on changes in regulatory requirements and industry trends, ensuring timely adjustments to compliance policies and procedures.
• Collaborate with internal stakeholders and regulatory bodies to address compliance issues and implement effective risk mitigation strategies.

Requirements:

• Bachelor's degree in Business, Finance, Law, or related field.
• Minimum of 2 years of experience in AML/CTF compliance within the financial services industry, preferably in a remittance or money services business.
• Strong knowledge of AML/CTF regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act, and FATF recommendations.
• Proficiency in conducting risk assessments, transaction monitoring, and suspicious activity reporting.
• Excellent analytical skills with the ability to interpret complex data and identify compliance risks.
• Effective communication and interpersonal skills, with the ability to collaborate with cross-functional teams.
• Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) or ACAMS (Association of Certified Anti-Money Laundering Specialists) preferred.

Why Join Us:

• Opportunity to contribute to a vital aspect of the financial industry while ensuring compliance with regulatory standards.
• Dynamic and collaborative work environment that encourages innovation and professional growth.
• Competitive salary and benefits package, including health insurance and retirement savings plan.

If you are ready to make a meaningful impact and uphold the integrity of financial transactions, we encourage you to apply for the Compliance Officer (AML/CTF) position with our Remittance company. Join us in our mission to promote transparency, security, and trust in global remittance services.

How to Apply: Please submit your resume and cover letter outlining your qualifications and relevant experience to: ****@austang.net.au. We look forward to reviewing your application!

Austang Link Pty Ltd

49/180 Stilring St Perth 6000

****@austang.net.au