Aml Officer

vor 2 Monaten


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 800,000 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, but not essential.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 tradingCareer growth, training, mentorship, and development opportunitiesSocial activities, game breaks, and recognition awardsFully stocked kitchen, breakfast and lunch foods, unlimited fresh fruit, snacks, and kombuchaWeekly catered lunches on a Wednesday 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'.
#J-18808-Ljbffr


  • Aml Officer

    vor 2 Monaten


    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 800,000 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...


  • Brisbane, Österreich Tideri Jobbörse Vollzeit

    At Swyftx, we're not just building a fintech scaleup; we're shaping the future of Australia's digital currency industry.With over 800,000 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...

  • Senior Analyst

    Vor 3 Tagen


    Brisbane, Österreich Bank Of Queensland Vollzeit

    Hybrid Working | 50/50 WFH and office basedJoin our high-performing team at BOQ Group as a Senior Analyst - AML Investigations.Your main responsibility will be to help mitigate Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) risks.You'll support the assessment and investigation of alerts from BOQ's detection systems, identifying unusual...

  • Senior Analyst

    vor 1 Tag


    Brisbane, Österreich Bank Of Queensland Vollzeit

    Hybrid Working | 50/50 WFH and office basedJoin our high-performing team at BOQ Group as a Senior Analyst - AML Investigations.Your main responsibility will be to help mitigate Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) risks.You'll support the assessment and investigation of alerts from BOQ's detection systems, identifying unusual...

  • Senior Analyst

    vor 1 Monat


    Brisbane, Österreich Bank Of Queensland Vollzeit

    Analysis & Reporting (Banking & Financial Services)Full timeHybrid Working | 50/50 WFH and office basedJoin our high-performing team at BOQ Group as a Senior Analyst - AML Investigations.Your main responsibility will be to help mitigate Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) risks.You'll support the assessment and investigation of...

  • Senior Aml Analyst

    vor 4 Wochen


    Brisbane, Österreich Entain Vollzeit

    Start your game... At Entain Australian & New Zealand, compliance with our regulatory obligations is more than a legal requirement:  it is a key pillar of our strategy.  We operate in a heavily regulated industry, providing our customers with best practices and trusted user experience.The Senior AML Analyst at Entain Australia will report to the AML CTF...


  • Brisbane, Österreich Tideri Jobbörse Vollzeit

    Analysis & Reporting (Banking & Financial Services) Full time Hybrid Working | 50/50 WFH and office based Join our high-performing team at BOQ Group as a Senior Analyst - AML Investigations.Your main responsibility will be to help mitigate Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) risks.You'll support the assessment and investigation of...

  • Compliance Officer

    vor 3 Wochen


    Brisbane, Österreich Eminence Talent Group Vollzeit

    About the Company: Join a cutting-edge digital finance company at the forefront of the cryptocurrency exchange market.Our client is revolutionizing the industry by leveraging advanced blockchain technology to provide secure, efficient, and seamless trading experiences.As part of their ambitious growth strategy, they are seeking a detail-oriented Compliance...


  • Brisbane, Österreich Entain Vollzeit

    Start your game…At Entain Australia & New Zealand, compliance with our regulatory obligations is far more than just a legal requirement—it is a cornerstone of our overall growth strategy. Operating within a highly regulated industry, we recognize that the foundation of our continued success is built upon the trust our customers place in us to act...


  • Brisbane, Österreich Entain Vollzeit

    Start your game… At Entain Australia & New Zealand, compliance with our regulatory obligations is far more than just a legal requirement—it is a cornerstone of our overall growth strategy. Operating within a highly regulated industry, we recognize that the foundation of our continued success is built upon the trust our customers place in us to act...


  • Brisbane, Österreich Entain Vollzeit

    Start your game… At Entain Australia & New Zealand, compliance with our regulatory obligations is far more than just a legal requirement—it is a cornerstone of our overall growth strategy.Operating within a highly regulated industry, we recognize that the foundation of our continued success is built upon the trust our customers place in us to act...

  • Senior Aml Analyst

    Vor 7 Tagen


    Brisbane, Österreich Entain Australia & New Zealand Vollzeit

    Life at Entain | Australia & New ZealandAt Entain Australia & New Zealand, we're on a mission to revolutionise the world of sports and gaming venue entertainment.We're the home of Australia and New Zealand's best gaming and tech talent, with a passion for pushing boundaries and creating unforgettable experiences.We have a host of leading brands under the...

  • Compliance Officer

    vor 2 Monaten


    Brisbane, Österreich Playtech Vollzeit

    Founded in 1999, the company has a premium listing on the Main Market of the London Stock Exchange and is focused on regulated and regulating markets across its B2B and B2C businesses.Both divisions leverage Playtech's proprietary technology to deliver innovative products and services to ensure a safe, engaging and entertaining gaming experience.Playtech is...


  • Brisbane, Österreich Tideri Jobbörse Vollzeit

    Founded in 1999, the company has a premium listing on the Main Market of the London Stock Exchange and is focused on regulated and regulating markets across its B2B and B2C businesses.Both divisions leverage Playtech's proprietary technology to deliver innovative products and services to ensure a safe, engaging and entertaining gaming experience.Playtech is...

  • Compliance Officer

    vor 2 Monaten


    Brisbane, Österreich Playtech Vollzeit

    Founded in 1999, the company has a premium listing on the Main Market of the London Stock Exchange and is focused on regulated and regulating markets across its B2B and B2C businesses. Both divisions leverage Playtech's proprietary technology to deliver innovative products and services to ensure a safe, engaging and entertaining gaming experience.Playtech is...

  • Ecdd Analyst

    vor 2 Monaten


    Brisbane, Österreich Bank Of Queensland Vollzeit

    Analysis & Reporting (Banking & Financial Services)Full timeHybrid Working | 50/50 WFH and office basedAre you passionate about combating financial crime and ensuring regulatory compliance? At BOQ Group, we're seeking Enhanced Customer Due Diligence (ECDD) Analysts to play a crucial role in safeguarding our organization against money laundering, terrorist...


  • Brisbane, Österreich Tideri Jobbörse Vollzeit

    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?Bank Australia is the bank for people who want to be part of a movement creating a fairer and more just world.We're growing fast as more people choose to align their banking...

  • Compliance Officer

    vor 2 Monaten


    Brisbane, Österreich Playtech Vollzeit

    Founded in 1999, the company has a premium listing on the Main Market of the London Stock Exchange and is focused on regulated and regulating markets across its B2B and B2C businesses.Both divisions leverage Playtech's proprietary technology to deliver innovative products and services to ensure a safe, engaging and entertaining gaming experience.Playtech is...


  • Brisbane, Österreich Tideri Jobbörse Vollzeit

    Analysis & Reporting (Banking & Financial Services) Full time Hybrid Working | 50/50 WFH and office based Are you passionate about combating financial crime and ensuring regulatory compliance?At BOQ Group, we're seeking Enhanced Customer Due Diligence (ECDD) Analysts to play a crucial role in safeguarding our organization against money laundering, terrorist...

  • Compliance Officer

    vor 2 Monaten


    Brisbane, Österreich Tideri Jobbörse Vollzeit

    Founded in 1999, the company has a premium listing on the Main Market of the London Stock Exchange and is focused on regulated and regulating markets across its B2B and B2C businesses.Both divisions leverage Playtech's proprietary technology to deliver innovative products and services to ensure a safe, engaging and entertaining gaming experience.Playtech is...