At a Glance
- Tasks: Manage onboarding and due diligence while ensuring compliance with AML/CTF and KYC regulations.
- Company: Prominent corporate banking environment in Australia with a strong focus on compliance.
- Benefits: Competitive salary, professional development, and a supportive team culture.
- Other info: Great opportunity for career growth in a respected banking institution.
- Why this job: Join a dynamic team and make a real difference in regulatory compliance.
- Qualifications: Experience in compliance or a related field is preferred but not essential.
The predicted salary is between 63000 - 77000 $ per year.
Seek. com. au is recruiting for a Regulatory Compliance Officer (or Junior Compliance Officer depending on experience) in a prominent corporate banking environment based in Australia.
You will take responsibility for onboarding, due diligence, and maintaining AML/CTF and KYC obligations.
Reporting to the Head of Compliance, you will work with the Senior Compliance Officer to develop policies, implement systems, and liaise with external counsel.
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AML & Regulatory Compliance Specialist in Sydney employer: seek.com.au
Join a dynamic boutique Chartered Accountancy firm located in the heart of the CBD, where you will thrive in a supportive work culture that values professional growth and flexibility. With opportunities to engage in diverse accounting, taxation, and advisory projects, you'll benefit from ongoing training and the ability to work remotely after your initial onboarding. This is an excellent opportunity for those looking to advance their careers while enjoying a balanced work-life environment.
