Our client, a global bank is seeking a Compliance Officer. You will support the design and implementation of the organisation's anti-money laundering and counter-terrorism financing (AML/CTF) programme.

This role would suit someone ealry on in thier compliance career or a recent law graduate.

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.

Key requirements:

- Bachelor's degree in Law, Finance, Business or a related discipline; a compliance qualification is desirable.

- Fluent in Mandarin highly advantageous.
- One to two years' experience in AML, compliance or financial services regulation, ideally in banking.
- Understanding of Australian AML/CTF and financial services laws and regulations.
- Robust ethics, attention to detail, communication skills and ability to meet regulatory deadlines.
- Proficiency in Microsoft Office.

📌 Compliance Officer (Sydney)
🏢 Impel Management
📍 Sydney