Pepper Money ANZ2 followers10 jobs

Compliance Officer (AML)

JuniorMid levelFull-timeHybridNorth Sydney NSW 2060, AustraliaFinancePosted 1 month agoVerified 1 month ago
Think you're a good fit?See what the hiring team are looking for

About the job

The Compliance Officer (AML) job at Pepper Money is an exciting opportunity to support a dynamic business project while gaining valuable experience in AML and financial crime. This role is crucial in helping the team navigate day-to-day AML activities and adapt to changes in the business environment. Collaboration and a commitment to meaningful outcomes are at the heart of how the team operates.

You'll be responsible for

📊

Completing daily AML activities

Complete daily AML and financial crime activities, including transaction monitoring and watchlist reviews.
🔍

Investigating escalations

Investigate and support the management of AML, sanctions, PEP and financial crime escalations.
✅

Assisting with customer due diligence

Assist with customer due diligence, ongoing monitoring and regulatory reporting.

Key criteria

🔍

AML and compliance experience

Experience in AML, compliance, or financial crime within financial services.

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📜

Understanding of AML/CTF obligations

Working knowledge of AML/CTF regulatory requirements and obligations.

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📝

Attention to detail

Strong detail orientation for managing routine tasks and projects.

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Meet the team

About the company

View your fit

5 criteria for this job
AML and compliance experience
Experience in AML, compliance, or financial crime within financial services.

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Understanding of AML/CTF obligations
Working knowledge of AML/CTF regulatory requirements and obligations.

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Attention to detail
Strong detail orientation for managing routine tasks and projects.

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Clear communication skills
Proven written and verbal communication abilities for stakeholder support.

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Relevant qualification
Qualification in financial services, compliance, risk, or related field.

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