Compliance/AML Analyst
This position presents an exceptional opportunity to be part of a fast-growing and internationally expanding business while working in a motivated and ambitious culture built around autonomy and results.
The ideal candidate for this position will have experience in a compliance or regulatory environment with a focus on AML.
Requirements
Your Role:
- Monitoring of initial and ongoing Know Your Customer (KYC) requirements
- Reviewing account activity through the transaction monitoring system and investigating any suspicious payments received
- Proving regulatory advice and guidance to other teams
- Understanding changes in regulations and the impact on the business, and assisting with the development of internal processes
- Risk-based review of existing client accounts
- Assisting in developing strategies to promote external department’s adherence to company policies
- Assist in developing and providing Overall Regulatory amp; AML related training as required.
- Assisting with regulatory reporting and internal compliance related reporting
Your Qualifications:
- Understanding of relevant legislation including the AML/CTF Act and Rules
- Knowledge of AML/CTF Transaction Monitoring Programs and Customer Due Diligence obligations
- An analytical mindset and problem solving skills
- Strong written and verbal communication skills
- Formal training/qualifications in AML/CTF/Sanctions or investigations would be highly advantageous