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Compliance Officer - Aml

Caleb and Brown - Melbourne, VIC

Banking & Finance
Source: uWorkin


Compliance/AML Officer - Job Description

This position presents an exceptional opportunity to be part of a fast-growing and internationally expanding business while working in a motivated and ambitious culture built around autonomy and results. You will be part of a team facilitating proactive due diligence efforts

The ideal candidate for this position will have experience advising on the design and implementation of AML/CFT Compliance Programs

Your Role:

  • Develop, implement and maintain internal policies, procedures and systems for AML/CTF compliance
  • Understand changes in regulations and the impact on the business, and develop strategies to promote internal processes adherence to AML/CTF policies
  • Develop and provide overall Regulatory & AML related training 
  • Risk-based review of existing client accounts
  • Reviewing account activity through the transaction monitoring system and investigating any suspicious payments received
  • Manage regulatory reporting and internal compliance-related reporting
  • Manage company AML/CTF obligations according to both the AML/CTF Act and AML/CTF Rules
  • Contact point for communications with AUSTRAC, submitting reports such as suspicious matters of threshold transaction reports and liaising about compliance audits and other AUSTRAC requests
  • Responsible for addressing any feedback from AUSTRAC 

Your Qualifications:

  • Experience advising on the design and implementation of AML/CFT Compliance Programs
  • Understanding of relevant legislation including the AML/CTF Act and Rules
  • An analytical mindset and problem-solving skills
  • Strong written and verbal communication skills
  • Formal training/qualifications in AML/CTF/Sanctions or investigations

We Are:

Caleb and Brown is a boutique Cryptocurrency Brokerage Firm, founded in 2016 to satisfy a market demand; a professional service by which clients can safely trade, manage and gain insight into the cryptocurrency ecosystem. Entirely self-funded by a small team we have grown in the last 5 years to become one of the leading cryptocurrency brokerage firms.

By fostering a culture of crypto experience married with professional services, we are building the bridge to the traditional financial world via a white-glove service model to ensure our customers are getting the right assistance in their cryptocurrency investment journey.