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Compliance Specialist Financial Crime

Sacks Legal Recruitment

Job Description

Compliance Specialist Financial CrimeSacks Legal Recruitment–Melbourne VICAbout 5 hours ago, from Sacks Legal RecruitmentOur 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 0414105*** for further information.Additional informationAMLQuality workGreat teamView or apply for jobSave jobBe careful - Don’t provide your bank or credit card details when applying for jobs. Don't transfer any money or complete suspicious online surveys. If you see something suspicious, report this job ad.Email to yourself or a friendSend daily alerts for similar jobsEmail sentWe have sent this job to .Send to another email