08 Sep
|
Jobtailor
|
Australia
08 Sep
Jobtailor
Australia
Job Description
Jobtailor is seeking a diligent AML/CTF Compliance qualified to manage onboarding due diligence and ongoing monitoring across APAC markets. You will conduct KYC/KYB checks, sanctions and PEP screening, and assist with SAR/STR filings while collaborating with regional teams.
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The role requires handling multiple jurisdictions, applying policy consistently, and maintaining exact records. A degree in law/finance/business and AML certifications (ICA/ACAMS preferred) are advantageous for success
📌 Apac Aml & Kyc Compliance Officer Victoria (Australia)
🏢 Jobtailor
📍 Australia