AML Compliance Officer
Caleb and Brown Pty Ltd, Australia

Experience
1 Year
Salary
0 - 0
Job Type
Job Shift
Job Category
Traveling
No
Career Level
Telecommute
No
Qualification
Bachelor's Degree
Total Vacancies
1 Job
Posted on
Aug 2, 2021
Last Date
Sep 2, 2021
Location(s)

Job Description

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. You will be part of a team facilitating proactive due diligence efforts

The ideal candidate for this position will have experience advising on the design and implementation of AML/CFT Compliance Programs

Your Role:

  • Develop, implement and maintain internal policies, procedures and systems for AML/CTF compliance
  • Understand changes in regulations and the impact on the business, and develop strategies to promote internal processes adherence to AML/CTF policies
  • Develop and provide overall Regulatory amp; AML related training
  • Risk-based review of existing client accounts
  • Reviewing account activity through the transaction monitoring system and investigating any suspicious payments received
  • Manage regulatory reporting and internal compliance-related reporting
  • Manage company AML/CTF obligations according to both the AML/CTF Act and AML/CTF Rules
  • Contact point for communications with AUSTRAC, submitting reports such as suspicious matters of threshold transaction reports and liaising about compliance audits and other AUSTRAC requests
  • Responsible for addressing any feedback from AUSTRAC


Requirements


  • Experience advising on the design and implementation of AML/CFT Compliance Programs
  • Understanding of relevant legislation including the AML/CTF Act and Rules
  • An analytical mindset and problem-solving skills
  • Strong written and verbal communication skills
  • Formal training/qualifications in AML/CTF/Sanctions or investigations

We Are:

Caleb and Brown is a boutique Cryptocurrency Brokerage Firm, founded in 2016 to satisfy a market demand; a professional service by which clients can safely trade, manage and gain insight into the cryptocurrency ecosystem. Entirely self-funded by a small team we have grown in the last 5 years to become one of the leading cryptocurrency brokerage firms.

By fostering a culture of crypto experience married with professional services, we are building the bridge to the traditional financial world via a white-glove service model to ensure our customers are getting the right assistance in their cryptocurrency investment journey.

Benefits

  • Learn from a team of experienced cryptocurrency experts
  • Ongoing training and industry development
  • Group events, lunches, outings, extremely friendly and supportive team members.

Job Specification

Job Rewards and Benefits

Caleb and Brown Pty Ltd

Information Technology and Services - Melbourne, Australia
© Copyright 2004-2024 Mustakbil.com All Right Reserved.