AML/CTF Compliance Analyst - Entry-Level

Impel Management; Sydney; In loco; AUD 70.000 - 90.000; Tempo pieno

Descrizione del lavoro

Impel Management, a global bank client in Sydney, seeks a Compliance Officer to support the design and implementation of the AML/CTF programme. The role suits someone early in their compliance career or a recent law graduate.

You will assist in AML/CFT program design, transaction monitoring, KYC/EDD, and suspicious matter reporting; liaise with regulators, maintain records, support audits, and prepare periodic reports for Head Office and local regulators.

Competenze

• Bachelor's degree in Law, Finance, Business or related field.
• Compliance qualification desirable.
• Fluent in Mandarin highly advantageous.
• 1–2 years' experience in AML, compliance or financial services regulation.

Mansioni

• 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.

Conoscenze

Mandarin

Attention to detail

Communication skills

Regulatory deadlines

Formazione

Bachelor's degree in Law/Finance/Business

Compliance qualification

Descrizione del lavoro

Impel Management, a global bank client in Sydney, seeks a Compliance Officer to support the design and implementation of the AML/CTF programme. The role suits someone early in their compliance career or a recent law graduate.

You will assist in AML/CFT program design, transaction monitoring, KYC/EDD, and suspicious matter reporting; liaise with regulators, maintain records, support audits, and prepare periodic reports for Head Office and local regulators.