AML Officer

vor 4 Wochen

Brisbane City, Österreich Swyftx Vollzeit

At Swyftx, we're not just building a fintech scaleup; we're shaping the future of Australia's digital currency industry. With over 750,000 users, we have our sights set high, aiming to be Australia's most trusted cryptocurrency trading platform and the next billion-dollar success story.

As an AML (Anti-Money Laundering) Officer at Swyftx, your role is more than just a job; it's an opportunity to leave your mark on an industry-defining company.In this role you will safeguard the financial integrity of Swyftx and its customers and protect against the illicit flow of funds while working to diligently prevent and detect potential money laundering and terrorist financing activities.

Some of your key responsibilities in this role will include:
  • Monitor Crypto Risk Exposure: Utilise advanced blockchain analysis technology (Chainalysis) to review and manage incoming and outgoing crypto transactions, ensuring robust risk management.
  • SMR Reporting: Collaborate with fellow AML Officers to take full responsibility for Suspicious Matter Reporting (SMR). Ensure all reports are accurately completed and submitted promptly, adhering to AUSTRAC guidelines.
  • Enhanced Customer Due Diligence (ECDD): Perform comprehensive ECDD on customers by collecting and verifying data related to their source of wealth and expenditure. Engage with customers to obtain necessary information and maintain meticulous records.
  • Exceptional Customer Support: Provide top-tier customer support across Swyftx's omnichannel platforms. Build strong relationships with customers, acting as a trusted advisor. Ensure all interactions are accurately documented in the CRM system.
  • Fraud Prevention Collaboration: Work closely with the fraud team to identify, investigate, and prevent fraudulent activities, contributing to a secure and trustworthy platform.
To ensure success in this role, you should possess:
  • Previous experience in an AML role within a regulated environment.
  • A solid understanding of cryptocurrency is beneficial.
  • Familiarity with regulatory compliance requirements in Australia.
  • Experience with source of wealth and source of funds checks is advantageous but not essential.
  • Exceptional attention to detail and accuracy in note-taking.
  • Strong written and verbal communication skills.
  • Excellent problem-solving skills, with the capability to explain complex concepts clearly and concisely to users with varying levels of expertise.
  • An adaptable mindset, that thrives in a fast-paced environment.
Some of our perks and benefits include:
  • Unlimited fee-free trading
  • Career growth, training, mentorship, and development opportunities
  • Social activities, game breaks and recognition awards
  • Fully stocked kitchen, breakfast and lunch foods, unlimited fresh fruit, snacks and kombucha
  • Weekly catered lunches on a Wednesday

Life at Swyftx

At Swyftx, we're not just building a diverse and dynamic environment; we're celebrating it. We value and embrace the unique experiences, qualities, and characteristics that each member of our team brings, and we're committed to cultivating an inclusive workspace where everyone feels valued, respected, and empowered to do their best work.

If you are driven by excellence, a deep commitment to integrity, and an unwavering drive to make an impact then click ‘apply now’.

We have an internal Talent Acquisition function, and therefore are not accepting approaches from recruitment agencies.

#J-18808-Ljbffr

  • AML/CTF Compliance Officer

    vor 1 Woche

    Brisbane City, Österreich ClearCompany Vollzeit

    Hello and Kia Ora!Start your game...At Entain Australia & New Zealand, we view compliance with our regulatory obligations as a fundamental component of our growth and sustainability strategy. Situated within a heavily regulated industry, our ability to expand and prosper hinges upon our customers' trust. Trust is earned through our unwavering commitment to...

  • AML Officer

    vor 4 Wochen

    Brisbane, Österreich Swyftx Vollzeit

    At Swyftx, we're not just building a fintech scaleup; we're shaping the future of Australia's digital currency industry. With over 750,000 users, we have our sights set high, aiming to be Australia's most trusted cryptocurrency trading platform and the next billion-dollar success story.As an AML (Anti-Money Laundering) Officer at Swyftx, your role is more...

  • AML Remediation Analyst

    vor 2 Wochen

    Brisbane City, Österreich Great Southern Bank (Formerly CUA) Vollzeit

    As an AML Remediation Analyst you will be instrumental in driving forward a pipeline of remediation projects working closely with Great Southern Bank’s AML Uplift program. The role forms part of a dedicated team designed to ensure the execution of both AML and broader business remediation practise and offers a fantastic opportunity to work within an AML...

  • Senior Analyst Financial Intelligence

    Vor 2 Tagen

    City of Yarra, Österreich Bank Australia Limited Vollzeit

    Senior Analyst Financial Intelligence - AML/KYC Posted: 25/06/2024 Closing Date: 23/07/2024 Job Type: Permanent - Full Time Location: Head Office - Collingwood Job Category: Banking and Financial Services Do you want to be part of using the business of banking as a force for good? Do you want to create positive impact for people and the planet?...

  • Manager AML First

    vor 4 Wochen

    Brisbane City, Österreich Bank of Queensland Vollzeit

    Compliance & Risk (Banking & Financial Services) Full time Hybrid Working | 50/50 WFH and office based We are excited to offer an opportunity for a strategic and innovative leader to join our team as our Manager within our Financial Crime Operations (FCO) and Enablement Analytics. This 12 month opportunity has arisen as we have some large-scale...

  • Manager AML First

    vor 4 Wochen

    Brisbane City, Österreich Bank of Queensland Vollzeit

    Compliance & Risk (Banking & Financial Services) Full time Hybrid Working | 50/50 WFH and office based We are excited to offer an opportunity for a strategic and innovative leader to join our team as our Manager within our Financial Crime Operations (FCO) and Enablement Analytics. This 12 month opportunity has arisen as we have some large-scale...

  • Manager AML First- Due Diligence

    vor 4 Wochen

    Brisbane, Österreich Bank of Queensland Vollzeit

    Compliance & Risk (Banking & Financial Services)Full timeHybrid Working | 50/50 WFH and office basedAs our Manager of Due Diligence and Screening, you’ll be at the helm, ensuring that our change initiatives within the Financial Crime Operations (FCO) are not only compliant with Anti Money Laundering (AML) / Counter-Terrorism Financing (CTF) obligations,...

  • Manager AML First

    vor 4 Wochen

    Brisbane, Österreich Bank of Queensland Vollzeit

    Compliance & Risk (Banking & Financial Services)Full timeHybrid Working | 50/50 WFH and office basedWe are excited to offer an opportunity for a strategic and innovative leader to join our team as our Manager within our Financial Crime Operations (FCO) and Enablement Analytics. This 12 month opportunity has arisen as we have some large-scale transformation...

  • Manager AML First

    vor 4 Wochen

    Brisbane, Österreich Bank of Queensland Vollzeit

    Compliance & Risk (Banking & Financial Services)Full timeHybrid Working | 50/50 WFH and office basedWe are excited to offer an opportunity for a strategic and innovative leader to join our team as our Manager within our Financial Crime Operations (FCO) and Enablement Analytics. This 12 month opportunity has arisen as we have some large-scale transformation...

  • Program Director

    vor 4 Wochen

    Brisbane City, Österreich Bank of Queensland Vollzeit

    About the Role We’re seeking a highly skilled and experienced Program Director with a passion for transformation, and a knack for navigating the complex world of Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) to join our team. If you’re the kind of supportive senior leader who thrives on ensuring everything ticks like clockwork and...

  • Program Director

    vor 4 Wochen

    Brisbane City, Österreich Bank of Queensland Vollzeit

    About the Role We’re seeking a highly skilled and experienced Program Director with a passion for transformation, and a knack for navigating the complex world of Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) to join our team. If you’re the kind of supportive senior leader who thrives on ensuring everything ticks like clockwork and...

  • Compliance and Risk Officer

    vor 3 Wochen

    City of Melbourne, Österreich ClearCompany Vollzeit

    This is the first role in Australia and entails managing and overseeing all regulatory compliance activities for the company, whilst establishing the compliance and risk procedures from scratch. This is the first position being hired in Australia and therefore will be a stand-alone, remote position initially. That said, you will sit within a Global...

  • Program Director

    vor 4 Wochen

    Brisbane, Österreich Bank of Queensland Vollzeit

    About the RoleWe’re seeking a highly skilled and experienced Program Director with a passion for transformation, and a knack for navigating the complex world of Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) to join our team. If you’re the kind of supportive senior leader who thrives on ensuring everything ticks like clockwork and...

  • Executive Manager, AML/ CTF Compliance

    vor 3 Wochen

    Brisbane City, Österreich Suncorp Group Limited Vollzeit

    Take the next step. Be part of something bigger at Suncorp.Sorry, we can't provide additional information about this job right now.Utilise your Data Engineering/Process and Data Science Solutions experience and join our friendly teamDon't miss this exciting opportunity to utilise your UX Designer experience and join our friendly teamAs a Senior Content...

  • Program Director

    vor 1 Monat

    Brisbane City, Österreich Bank of Queensland Vollzeit

    Compliance & Risk (Banking & Financial Services) Full time Hybrid working model I 50/50 WFH & office base We’re seeking a highly skilled and experiencedProgram Director with a passion for transformation, and a knack for navigating the complex world of Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) to join our team. If you’re...

  • Program Director

    vor 4 Wochen

    Brisbane City, Österreich Bank of Queensland Vollzeit

    Compliance & Risk (Banking & Financial Services) Full time Hybrid working model I 50/50 WFH & office base We’re seeking a highly skilled and experiencedProgram Director with a passion for transformation, and a knack for navigating the complex world of Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) to join our team. If you’re...

  • Program Director

    vor 4 Wochen

    Brisbane, Österreich Bank of Queensland Vollzeit

    Compliance & Risk (Banking & Financial Services)Full timeHybrid working model I 50/50 WFH & office baseWe’re seeking a highly skilled and experiencedProgram Director with a passion for transformation, and a knack for navigating the complex world of Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) to join our team. If you’re the kind of...

  • Program Director

    vor 4 Wochen

    Brisbane, Österreich Bank of Queensland Vollzeit

    Compliance & Risk (Banking & Financial Services)Full timeHybrid working model I 50/50 WFH & office baseWe’re seeking a highly skilled and experiencedProgram Director with a passion for transformation, and a knack for navigating the complex world of Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) to join our team. If you’re the kind of...

  • Head of Legal, Risk

    Vor 2 Tagen

    Fairfield City Council, Österreich Mounties Group Vollzeit

    ABOUT USMounties Group Values are Family, Honesty, Care, Innovation, Fun and Loyalty. We are a Profit for Purpose organisation owned by its members and we exist to improve the lives of our members.Mounties Group have over 250,000 members that use our services across a broad range of industry sectors including: Health & Fitness, Retail, Medical, Hospitality,...

  • Data Steward

    vor 1 Monat

    Brisbane City, Österreich eFinancialCareers Ltd. Vollzeit

    About the role...As Data Steward you will work closely with your manager to help lead the execution of the Data Management roadmap, enabling Great Southern Bank reduce risk, and improve the quality of data to help achieve the outcomes of our G24 strategy.You will play an integral part in bringing to life our 'Critical Data Asset' cycle with specific focus...