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 expertise will help protect the bank and its customers from financial crime, making a significant impact on the integrity of the financial system. The team thrives in a friendly, inclusive environment that encourages continuous growth and collaboration.
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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Experience in transaction monitoring
Demonstrated experience in monitoring and investigating ML/TF activities.View
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Regulatory reporting skills
Proven ability to prepare and submit Suspicious Matter Reports.View
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