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Compliance Specialist AML/CTF

Sacks Legal Recruitment

Job Description

Our client is a global investment manager with an impressive geographical reach and track record ranking the business at the top of the leader board in its field.

An opportunity has arisen for an experienced Compliance specialist with a background in financial crime to join a team of collaborative compliance specialists.

This is a newly created role to assist the team in developing and executing the existing Financial Crime Program across its operations including the superannuation business.

This is a project position expected to run for 12 months and has prospects of becoming a permanent role.

Primary responsibilities include:

Reviewing and enhancing the existing AML/CTF framework for Superannuation

provide quality regulatory advice and guidance on AML/CTF compliance

Being the subject matter expert on KYC and ECDD across all customer types including complex structures

Transaction Monitoring

Provide advice, guidance, and leadership within Compliance team regarding regulatory compliance requirements relating to financial crime

Develop, review, and implement compliance policies relating to AML/CTF framework

Participate in special compliance projects

This position would suit a compliance specialist with a background in AML/CTF and a minimum of 5 years’ experience within financial services, preferably superannuation.

Please send your CV to Tara Sacks at Sacks Legal Recruitment or call Tara on 0414105140 for further information.