What’s the role?

The primary purpose of this role is to assist in mitigating Anti-Money Laundering and Terrorism Financing (AMLCTF) risk by providing a professional AML/CTF Screening and assessment service. You would be joining a team that is responsible for customer and payment screening against watchlists to identify AML/CTF risk associated with sanctions, Politically Exposed Persons (PEPs), Adverse Media, and blacklisted persons.

Responsibilities: 

  • Monitor transactional alerts generated by various detection systems
  • Looking at Politically Exposed Persons (PEPs) on a day to day basis without compromising the requirements of Global and PCB AML Policies
  • Review and ensure the company meets obligations in relation to AML/CTF Act
  • Analyse data from the customer and financial institutions to identify any fraudulent activity
  • Conducting Enhanced Due Diligence (EDD), creating new client case files and reporting to Head of Compliance any suspicious transactions

Skills & Experience required:

  • Strong background in AML/CTF, Sanctions, or financial crime (1 years +)
  • Analytical and Problem-Solving Skills
  • Report writing skills
  • Strong communication skills and ability to collaborate well with stakeholders

Next steps

To express your interest in this opportunity, don’t delay; please click apply now.

Tell me more

  • Location: Brisbane CBD (WFH Rotation)
  • Rate: $300 pd + super
  • Work Pattern: Standard business hours
  • Start Dates: ASAP
  • Duration: 3-4 month contract (likely to be extended)