Anti-Money Laundering Associate

This is a fully remote position, open to applicants in Philippines.

📋 Description

• Analyze and review alerts generated from transaction monitoring systems.

• Conduct Know Your Customer (KYC), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) assessments.

• Investigate transactions and customer behaviors that may be deemed suspicious.

• Compile Suspicious Matter Reports (SMRs) for submission to regulatory authorities.

• Ensure the maintenance of precise records for investigations and compliance documentation.

• Aid in the customer onboarding process, including identity verification procedures.

• Provide support for compliance-related requests, audits, and inquiries from regulators.

• Work collaboratively with internal teams to address compliance issues.

• Stay informed about the latest Australian AML/CTF regulations and compliance requirements related to cryptocurrency.

⛳️ Requirements

• Proven experience in AML, financial crime, compliance, fraud investigations, or a related field.

• In-depth knowledge of Australian AML/CTF regulations and compliance responsibilities.

• Background in transaction monitoring, KYC, CDD, and investigations involving customers.

• Exceptional analytical skills and problem-solving capabilities.

• Strong communication skills, both written and verbal.

• High degree of accuracy and attention to detail.

• Ability to juggle multiple tasks effectively in a dynamic environment.

• Proficient in Microsoft Office applications, especially Excel and Word.

🏝️ Benefits

• Competitive salary and performance-based bonuses.

• Opportunities for professional development and training.

• Flexible working hours and remote work options.

• Comprehensive health and wellness programs.

• Collaborative and inclusive work environment.