Remote AML Associate - Independent Contractor (AU Hours)

Hunt St

Philippines

Remote

PHP 1,218,000 - 1,461,000

Full time

3 days ago

Be an early applicant

Get a reply from this employer

Your resume and cover letter, tailored to exactly what they’re hiring for.

Get past ATS filters

Job summary

Hunt St, Philippines-based, seeks an Anti-Money Laundering (AML) Associate to support Australian compliance operations remotely. You will review transactions, conduct KYC/CDD/EDD checks, investigate suspicious activity, and assist with regulatory reporting, working with Compliance and Customer Support teams to meet Australian AML/CTF requirements while ensuring a secure customer experience.

This independent contractor engagement aligns with AU business hours and offers a remote, contract-based

Qualifications

Experience in AML, financial crime, compliance or similar.
Strong knowledge of Australian AML/CTF regulations.
Experience with transaction monitoring, KYC, CDD, and EDD.
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.

Responsibilities

Review and investigate transaction monitoring alerts.
Perform Know Your Customer (KYC), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) checks.
Investigate potentially suspicious transactions and customer activities.
Prepare Suspicious Matter Reports (SMRs) for regulatory reporting.
Maintain accurate investigation records and compliance documentation.
Assist with customer onboarding reviews and identity verification.
Support compliance-related requests, audits, and regulatory inquiries.
Collaborate with internal teams to resolve compliance concerns.
Keep up to date with Australian AML/CTF regulations and cryptocurrency compliance requirements.