AML/CTF Analyst
About the job
As an AML/CTF Analyst at Beyond Bank, you will play a vital role in ensuring compliance with the Anti-Money Laundering and Counter-Terrorism Financing Act. Your work will help protect the bank and its customers from financial crime, contributing to a safer banking environment. The team values collaboration and inclusivity, fostering a supportive atmosphere where everyone can thrive.
You'll be responsible for
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Conducting transaction monitoring
Investigating potential ML/TF activity using a range of investigative techniques.📋
Managing KYC obligations
Overseeing due diligence and enhanced due diligence obligations in accordance with the AML/CTF Act and internal procedures.📝
Preparing regulatory reports
Submitting Suspicious Matter Reports (SMRs) and Threshold Transaction Reports (TTRs), applying sound professional judgement.Key criteria
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AML/CTF legislation knowledge
Strong understanding of AML/CTF Act and compliance frameworks.View
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Transaction monitoring experience
Experience conducting transaction monitoring and suspicious matter investigations.View
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Enhanced due diligence skills
Demonstrated experience performing enhanced customer due diligence.View
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