Senior CDD Manager: AML/CTF & KYC Risk Lead

Link Group; Melbourne; Vor Ort; AUD 120.000 - 170.000; Vollzeit

Zusammenfassung

Link Group in Melbourne, Australia, is seeking a detail-oriented Customer Due Diligence (CDD) Manager on a fixed-term 12-month contract to lead AML/CTF compliance across the customer lifecycle.

You will perform CDD/EDD reviews, sanctions screening, risk assessments, and ongoing monitoring, working with stakeholders to ensure regulatory alignment and accurate documentation.

The role emphasizes leadership, remediation programs, and continuous improvement within the Financial Crime team.

Qualifikationen

• 5+ years experience in financial crime / AML / KYC
• Experience with CDD/KYC, AML/CTF standards
• Ability to perform Enhanced Due Diligence (EDD) independently
• Strong analytical and investigative skills
• Excellent written and verbal communication skills

Aufgaben

• Perform CDD and EDD reviews per regulatory requirements
• Conduct sanctions, PEP, and adverse media screening
• Analyse customer profiles and assign risk ratings
• Review customer identification and ownership structures
• Conduct ongoing customer monitoring and refresh reviews
• Re-assess and update customer risk profiles
• Support SMRs documentation and escalation
• Identify trigger events for off-cycle reviews
• Engage stakeholders to obtain documentation and resolve issues

Kenntnisse

CDD/KYC experience

AML/CTF regulatory knowledge

Financial crime compliance

Attention to detail

Analytical & investigative skills

Written & verbal communication

Prioritization & multitasking

Tools

Screening tools

Jobbeschreibung

Link Group in Melbourne, Australia, is seeking a detail-oriented Customer Due Diligence (CDD) Manager on a fixed-term 12-month contract to lead AML/CTF compliance across the customer lifecycle.

You will perform CDD/EDD reviews, sanctions screening, risk assessments, and ongoing monitoring, working with stakeholders to ensure regulatory alignment and accurate documentation.

The role emphasizes leadership, remediation programs, and continuous improvement within the Financial Crime team.