About the job
Join HUB24's Risk and Compliance team as an AML Risk Operations Analyst, where you will play a vital role in managing and reporting financial crime risks. This position is not just a job; it’s an opportunity to make a real impact on compliance with regulatory obligations under the AML/CTF Act. The team thrives on innovation and collaboration, empowering each member to contribute their ideas and creativity in a supportive environment.
You'll be responsible for
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Performing customer due diligence
Conducting Customer Due Diligence (CDD) and Enhanced Due Diligence (ECDD) checks, including KYC and risk assessments.🔎
Reviewing and investigating alerts
Reviewing and investigating sanctions, PEP, and adverse media alerts, escalating matters where required.⚠️
Monitoring transactions
Monitoring and analysing transactions to identify unusual or suspicious activity, supporting investigations and escalation.Key criteria
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2–3 years in risk operations or AML
Experience in risk operations, AML, or fraud roles is essential.View
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Knowledge of AML/CTF obligations
Understanding of compliance requirements under AML/CTF Act.View
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Experience with KYC and CDD
Proven experience conducting KYC and due diligence checks.View
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