Consulting & Strategy

Talentweb Consulting Pty Ltd are seeking a full time Compliance Officer to work in their Whitelight AML division.Position PurposeThe Compliance Officer - QA reviews and investigates AML/CTF cases, assesses customer and compliance information, identifies potential financial crime risks and makes recommendations regarding appropriate compliance outcomes and suspicious matter reporting.Key Responsibilities•&nbsp;&nbsp;&nbsp;&nbsp;Review and assess AML/CTF cases referred for quality assurance and determine the appropriate outcome based on the information available•&nbsp;&nbsp;&nbsp;&nbsp;Provide recommendations to management regarding identified compliance risks, case outcomes and recurring issues arising from quality assurance reviews.•&nbsp;&nbsp;&nbsp;&nbsp;Analyse customer, case and screening information to identify potential financial crime, compliance and risk indicators.&nbsp;•&nbsp;&nbsp;&nbsp;&nbsp;Conduct further investigations where required by gathering and evaluating additional information.&nbsp;•&nbsp;&nbsp;&nbsp;&nbsp;Assess whether there are reasonable grounds for suspicion and recommend whether a matter should be dismissed or referred for suspicious matter reporting.&nbsp;•&nbsp;&nbsp;&nbsp;&nbsp;Prepare investigation findings, recommendations and supporting documentation, including SMR documentation where required.&nbsp;•&nbsp;&nbsp;&nbsp;&nbsp;Assess customers presenting potential PEP, sanctions, adverse media or other financial crime concerns and recommend appropriate risk outcomes.&nbsp;•&nbsp;&nbsp;&nbsp;&nbsp;Maintain accurate and comprehensive case records, including investigation outcomes, recommendations and supporting information.&nbsp;•&nbsp;&nbsp;&nbsp;&nbsp;Maintain and manage compliance case information and the SMR database, ensuring information is accurate, complete and appropriately retained•&nbsp;&nbsp;&nbsp;&nbsp;Escalate high-priority cases, significant compliance concerns and SLA breaches to the FCC AML Operations Manager.&nbsp;•&nbsp;&nbsp;&nbsp;&nbsp;Identify information gaps, recurring issues and potential process improvements arising from case reviews and provide feedback to management and team members.&nbsp;•&nbsp;&nbsp;&nbsp;&nbsp;Apply relevant AML/CTF requirements, client procedures and internal compliance processes when assessing and documenting cases.&nbsp;•&nbsp;&nbsp;&nbsp;&nbsp;Maintain the confidentiality and integrity of sensitive customer and compliance information.&nbsp;Experience and qualificationsDegree qualified with at least 1 year highly relevant experience or else at least 5 years experience if not degree qualified

Annual

Talentweb Consulting Pty Ltd are seeking a full time Compliance Officer to work in their Whitelight AML division.

Compliance Officer

Full time

Other


                        
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                    Looking to solve your labour shortage? Promote your job opportunities to Working Holiday Makers with Y-Jobs’ portal and fast track your recruitment efforts today!
                
                

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Consulting and strategy

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Compliance Officer