At a Glance
- Tasks: Review and investigate AML/CTF cases, assess compliance risks, and recommend outcomes.
- Company: Join My Australia Direct Talentweb Consulting in their Whitelight AML division.
- Benefits: Competitive salary, full-time hours, and opportunities for professional growth.
- Other info: Dynamic role with potential for career advancement in a supportive environment.
- Why this job: Make a real impact by tackling financial crime and enhancing compliance.
- Qualifications: Degree qualified or extensive experience in compliance and risk assessment.
The predicted salary is between 80000 - 100000 $ per year.
My Australia Direct Talentweb Consulting Pty Ltd are seeking a full time Compliance Officer to work in their Whitelight AML division.
Position Purpose
The 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
- Review and assess AML/CTF cases referred for quality assurance and determine the appropriate outcome based on the information available.
- Provide recommendations to management regarding identified compliance risks, case outcomes and recurring issues arising from quality assurance reviews.
- Analyse customer, case and screening information to identify potential financial crime, compliance and risk indicators.
- Conduct further investigations where required by gathering and evaluating additional information.
- Assess whether there are reasonable grounds for suspicion and recommend whether a matter should be dismissed or referred for suspicious matter reporting.
- Prepare investigation findings, recommendations and supporting documentation, including SMR documentation where required.
- Assess customers presenting potential PEP, sanctions, adverse media or other financial crime concerns and recommend appropriate risk outcomes.
- Maintain accurate and comprehensive case records, including investigation outcomes, recommendations and supporting information.
- Maintain and manage compliance case information and the SMR database, ensuring information is accurate, complete and appropriately retained.
- Escalate high-priority cases, significant compliance concerns and SLA breaches to the FCC AML Operations Manager.
- Identify information gaps, recurring issues and potential process improvements arising from case reviews and provide feedback to management and team members.
- Apply relevant AML/CTF requirements, client procedures and internal compliance processes when assessing and documenting cases.
- Maintain the confidentiality and integrity of sensitive customer and compliance information.
Experience and qualifications
Degree qualified with at least 1 year highly relevant experience or else at least 5 years experience if not degree qualified.
Work Type: Full time
Salary: $80000-100000
Job Publish: 10-08-2026
Job Expire: 09-09-2026
Compliance Officer employer: Sociable Tech
Fazcon Pty Ltd is an excellent employer for Developer Programmers, offering a hybrid work arrangement that prioritises flexibility and work-life balance. With a supportive team culture and genuine mentorship opportunities, employees can thrive while working on innovative data-driven solutions across the full BI development lifecycle. As a growing tech company, Fazcon provides ample opportunities for skill enhancement and career progression in a dynamic environment focused on quality engineering and user-friendly digital products.
