Anti-Money Laundering (AML) Associate (014-1098)
RemotePhilippines
Job Summary
Review and investigate transaction monitoring alerts, perform Know Your Customer (KYC), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) checks, and investigate potentially suspicious transactions and customer activities. Prepare Suspicious Matter Reports (SMRs) for regulatory reporting, maintain accurate investigation records and compliance documentation, and assist with customer onboarding reviews and identity verification. Support compliance-related requests, audits, and regulatory inquiries while collaborating with internal teams to resolve compliance concerns. Keep up to date with Australian AML/CTF regulations and cryptocurrency compliance requirements. This remote independent contractor role aligns with Australian business hours for collaboration with the Compliance and Customer Support teams.
Required Qualifications
- Experience in AML, financial crime, compliance, fraud investigations, or a similar role
- Strong understanding of Australian AML/CTF regulations and compliance obligations
- Experience with transaction monitoring, KYC, CDD, and customer investigations
- Excellent analytical and problem-solving skills
- Strong written and verbal communication skills
- High level of accuracy and attention to detail
- Ability to manage multiple tasks in a fast-paced environment
- Proficiency with Microsoft Office, particularly Excel and Word
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