Our services (including digital banking, bank cards and ATM usage) will be temporarily unavailable from 4pm October 12th until 12pm October 13th. We apologise for any inconvenience and thank you for your patience.
Our services (including digital banking, bank cards and ATM usage) will be temporarily unavailable from 4pm October 12th until 12pm October 13th. We apologise for any inconvenience and thank you for your patience.
Senior AML/CTF Officer
Full time, continuing
preferred location Armidale or Port Macquarie Office; remote/hybrid within NSW considered
TRP commencing from $89,900
We are seeking a proactive and skilled Senior AML/CTF Officer to join our team and support our Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) efforts. This role involves key responsibilities such as monitoring transactions, conducting customer due diligence, performing sanctions screening, and investigating suspicious activities.
As part of the role, you will:
Monitor transactions, conduct comprehensive reviews, and manage case investigations.
Respond to external requests, ensuring timely and accurate reporting.
Complete Enhanced Due Diligence (EDD) screening and review self-disclosure obligations.
Investigate high-risk individuals and entities by analysing KYC information, transactional history, and ownership data.
Key Requirements:
Experience in AML/CTF or a related compliance role.
Ability to work autonomously and manage day-to-day AML/CTF tasks.
Strong analytical skills with excellent attention to detail.
Solid understanding of AML/CTF regulatory requirements.
This is an exciting opportunity for an experienced professional to join a small and dedicated team in safeguarding our organisation’s integrity and compliance.
To apply:
If you enjoy working in a close-knit team, are reliable, and love supporting others, this role could be the perfect fit for you! Apply now by submitting your CV and cover letter HERE.
To download a copy of the Senior AML/CTF Officer position description click HERE
Enquiries:
Contact Sue Starkey, Manager AML/CTF on 6771 6957 to discuss this opportunity in more detail.
Closing Date: Wednesday 9 October 2024