Anti-Money Laundering Associate

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Hunt St

WebsiteLinkedInAll Job Openings

1 - 10 employees

🎯 Recruiter

👥 HR Tech

🤝 B2B

Recruitment • HR Tech • B2B

Hunt St is an Australia-based recruiting firm founded by brothers Shaun and Eliot with the aim of helping small and medium-sized enterprises (SMEs) hire top offshore talent directly, avoiding the high costs associated with traditional outsourcing agencies. The company offers a unique one-time finder's fee model, enabling clients to save significantly on recruitment costs. They provide comprehensive services including job postings, candidate screenings, interviews, and legal support for compliant remote hiring. Hunt St specializes in sourcing talent from countries like the Philippines, Nepal, Indonesia, and India, offering a transparent and ethical hiring process that allows businesses to provide fairer compensation to employees while ensuring stringent security and compliance measures are met.

📋 Description

• Review and investigate transaction monitoring alerts. • Perform Know Your Customer (KYC), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) checks. • Investigate potentially suspicious transactions and customer activities. • Prepare Suspicious Matter Reports (SMRs) for regulatory reporting. • Maintain accurate investigation records and compliance documentation. • Assist with customer onboarding reviews and identity verification. • Support compliance-related requests, audits, and regulatory inquiries. • Collaborate with internal teams to resolve compliance concerns. • Keep up to date with Australian AML/CTF regulations and cryptocurrency compliance requirements.

🎯 Requirements

• Experience in AML, financial crime, compliance, fraud investigations, or a similar role. • Strong understanding of Australian AML/CTF regulations and compliance obligations. • Experience with transaction monitoring, KYC, CDD, and customer investigations. • Excellent analytical and problem-solving skills. • Strong written and verbal communication skills. • High level of accuracy and attention to detail. • Ability to manage multiple tasks in a fast-paced environment. • Proficiency with Microsoft Office, particularly Excel and Word.