Job Description
Assist in the design and execution of AML/CFT program, transaction monitoring, KYC/EDD processes and suspicious matter reporting.
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Liaise with business units and external regulators, maintain compliance records, support audit and review activities.
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Produce periodic reports to the Head Office and local regulators.
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Monitor regulatory developments, assist in training and embed compliance standards across the Representative Office and the future Sydney Branch.
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About you
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Bachelor's degree in Law, Finance, Business or related discipline; compliance certification desirable
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1 to 2 years' experience in AML, compliance or financial service regulation; ideally within banking
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Good understanding of Australian AML/CTF and financial service laws and regulations, and strong ethical standards
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Excellent attention to detail, solid communication skills, ability to work under regulation-driven deadlines
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Proficiency in Microsoft Office
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An individual must be an Australian citizen, a permanent resident, or hold a valid temporary or provisional visa issued by the government

📌 Aml & Compliance Officer (New South Wales)
🏢 O-BANK CO.
📍 New South Wales