Pepper Money ANZ2 followers13 jobs

Compliance Officer (AML)

JuniorMid levelFull-timeHybridNorth Sydney NSW 2060, AustraliaPosted 1 month agoVerified 1 month ago
Pending fitX of Y criteria met

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 ensuring compliance and helping the company adapt to changes in the industry. The team thrives on collaboration and values a proactive approach, making it a great fit for someone eager to contribute to meaningful outcomes.

Meet the team

About the company

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You'll be responsible for

📊

Completing daily AML activities

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

Investigating escalations

Investigating and supporting the management of AML, sanctions, PEP and financial crime escalations.
📝

Assisting with customer due diligence

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

Key criteria

🔍

AML compliance experience

Proven experience in AML and financial crime within financial services.

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📜

Understanding of AML/CTF obligations

Demonstrated knowledge of AML/CTF regulatory requirements and frameworks.

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📝

Clear communication skills

Strong written and verbal communication skills for stakeholder engagement.

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A meaningful career starts with a match

Apply on Pepper Money ANZ
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Think you're a good fit?See what the hiring team are looking for

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5 criteria for this job
AML compliance experience
Proven experience in AML and financial crime within financial services.

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Understanding of AML/CTF obligations
Demonstrated knowledge of AML/CTF regulatory requirements and frameworks.

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Clear communication skills
Strong written and verbal communication skills for stakeholder engagement.

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Attention to detail
Proven ability to manage routine tasks alongside project work effectively.

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

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