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
Valuable 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
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📌 Aml & Compliance Officer New South Wales
🏢 O-BANK
📍 New South Wales