AML & Regulatory Compliance Specialist

seek.com.au; Sydney; On-site; AUD 70,000 - 100,000; Full time

Job summary

Seek.com.au is recruiting for a Regulatory Compliance Officer (or Junior Compliance Officer depending on experience) in a prominent corporate banking environment based in Australia. You will take responsibility for onboarding, due diligence, and maintaining AML/CTF and KYC obligations.

Reporting to the Head of Compliance, you will work with the Senior Compliance Officer to develop policies, implement systems, and liaise with external counsel.

Qualifications

• Tertiary qualification such as an undergraduate degree in business or equivalent.
• Minimum of 2 years related industry experience.
• Strong understanding of banking operations.
• Familiarity with Australian financial markets and regulatory framework.
• Ability to promote compliance culture and liaise with stakeholders.
• Proficient in English and Mandarin.

Responsibilities

• Assist with monitoring laws and regulations, focusing on ASIC and AML/CTF requirements.
• Coordinate development of compliance frameworks within regulatory timelines.
• Advise senior management on regulatory and AML/CTF issues.
• Oversee regulatory reporting and liaise with internal departments.
• Review new products for compliance risk with Front/Middle Office.
• Track regulatory trends to update internal policies.
• Support local policy updates to reflect head office requirements.
• Manage reporting deadlines and assist with ad hoc projects.
• Engage with external counsel on regulatory matters.

Skills

Regulatory compliance

Stakeholder management

AML/CTF knowledge

Communication

Mandarin language

Education

Bachelor's degree in business or related field

Tools

Microsoft Word

Microsoft Excel

Microsoft Project

Job description

Seek.com.au is recruiting for a Regulatory Compliance Officer (or Junior Compliance Officer depending on experience) in a prominent corporate banking environment based in Australia. You will take responsibility for onboarding, due diligence, and maintaining AML/CTF and KYC obligations.

Reporting to the Head of Compliance, you will work with the Senior Compliance Officer to develop policies, implement systems, and liaise with external counsel.