Job Description
Assist in the design and execution of AML/CFT program, transaction monitoring, KYC/EDD processes and suspicious matter reporting.
Liaise with business units and external regulators, maintain compliance records, support audit and review activities.
Produce periodic reports to the Head Office and local regulators.
Monitor regulatory developments, assist in training and embed compliance standards across the Representative Office and the future Sydney Branch.

About You
Bachelor’s degree in Law, Finance, Business or related discipline; compliance certification desirable.
1 to 2 years’ experience in AML, compliance or financial service regulation; ideally within banking.
Positive understanding of Australian AML/CTF and financial service laws and regulations, and solid ethical standards.
Excellent attention to detail, robust communication skills, ability to work under regulation-driven deadlines.
Proficiency in Microsoft Office.
An individual must be an Australian citizen, a permanent resident, or hold a valid temporary or provisional visa issued by the government

Pay: $52,440.14 – $80,000.00 per year

Work Location: In person

📌 Aml & Compliance Officer Sydney
🏢 O-BANK
📍 Sydney