Related skills
compliance risk kyc aml policy📋 Description
- Remote role based in Australia only
- Analyze customer activity for non-compliance
- Monitor compliance queues and cases timely
- Decide cases using policy and escalate as needed
- Maintain or exceed SLAs and guidelines
- Escalate internal issues via CRM and communications
🎯 Requirements
- 1-3 years AML CTF and Compliance Operations Experience
- Australia-based (Melbourne preferred)
- Experience in a customer-focused environment
- Strong research abilities
- Desire to improve the customer experience
- Experience in finance or risk environment
🎁 Benefits
- Remote work
- Medical insurance
- Flexible time off
- Retirement savings plans
- Inclusive workplace with accommodations
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