AML & Compliance officer

O-Bank Co., Ltd; Sydney; On-site; AUD 80,000 - 100,000; Full time

Job summary

O-Bank Co., Ltd. in Sydney seeks a compliance professional to assist in AML/CFT program design and execution, transaction monitoring, and KYC/EDD processes.

You will support suspicious matter reporting and liaise with regulators to maintain robust compliance records. You will produce periodic reports to Head Office and local regulators, monitor regulatory developments, and help embed high standards across the Representative Office and the new Sydney Branch.

Qualifications

• 1 to 2 years' experience in AML, compliance or financial service regulation; ideally within banking.
• Good understanding of Australian AML/CTF and financial service laws and regulations, and strong ethical standards
• Excellent attention to detail, strong communication skills, ability to work under regulation-driven deadlines

Responsibilities

• Assist in the design and execution of AML/CFT program, transaction monitoring, KYC/EDD processes and suspicious matter reporting.
• Liaise with business units and external regulators, maintain compliance records, support audit and review activities.
• Produce periodic reports to the Head Office and local regulators.
• Monitor regulatory developments, assist in training and embed compliance standards across the Representative Office and the future Sydney Branch.

Skills

Attention to detail

Strong communication skills

Education

Bachelor's degree in Law, Finance, Business or related discipline

Tools

Microsoft Office

Job description

Assist in the design and execution of AML/CFT program, transaction monitoring, KYC/EDD processes and suspicious matter reporting.

Liaise with business units and external regulators, maintain compliance records, support audit and review activities.

Produce periodic reports to the Head Office and local regulators.

Monitor regulatory developments, assist in training and embed compliance standards across the Representative Office and the future Sydney Branch.

About you

Bachelor's degree in Law, Finance, Business or related discipline; compliance certification desirable

1 to 2 years' experience in AML, compliance or financial service regulation; ideally within banking

Good understanding of Australian AML/CTF and financial service laws and regulations, and strong ethical standards

Excellent attention to detail, strong communication skills, ability to work under regulation-driven deadlines

Proficiency in Microsoft Office

An individual must be an Australian citizen, a permanent resident, or hold a valid temporary or provisional visa issued by the government