AML Officer

📋 Description

• 3–5 years AML ops experience in regulated financial services
• Review AML alerts, document outcomes, escalate suspicions
• Draft SMRs and AUSTRAC lodgement within statutory timeframes
• CDD/EDD and ongoing reviews for higher-risk clients
• Clear sanctions, PEP and adverse media screening with rationale
• Assess source-of-funds and source-of-wealth across client profiles

🎯 Requirements

• Operational AML or financial crime experience in regulated financial services
• Knowledge of Australian AML obligations: AML/CTF Act, AUSTRAC guidance
• Experience drafting SMRs and applying reasonable grounds to suspect
• Confidence with transaction monitoring, sanctions screening, and KYC platforms
• Sound judgement on source-of-funds and source-of-wealth documentation
• Clear written English for regulator-facing case files and defend a position

🎁 Benefits

• Competitive salary
• Work-Life Harmony
• Generous Time Off
• Employee Referral Program
• Comprehensive Health & Pension Benefits
• Workation: 30 remote days worldwide