AML Compliance Analyst

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🕒 May 12

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Miratech

WebsiteLinkedInAll Job Openings

501 - 1000 employees

Founded 1989

🤝 B2B

💼 Consulting

☁️ SaaS

💰 Private Equity Round on 2022-04

B2B • Consulting • SaaS

Miratech is a global IT services and consulting company dedicated to helping visionaries change the world. Specializing in outsourcing, software development, and professional services, Miratech supports digital transformation for some of the largest enterprises worldwide. By combining enterprise and start-up innovation, Miratech remains at the forefront of technology while maintaining agility and a culture of relentless performance that has led to high engagement success since its founding in 1989.

📋 Description

• Support our response to Australia's Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Tranche 2 reforms • Review and advise on Know Your Customer (KYC) and Customer Due Diligence (CDD) procedures for conveyancing transactions • Identify and assess money laundering, terrorism financing, and fraud risks specific to the conveyancing industry • Support the development and application of risk-based approaches to client onboarding and ongoing monitoring • Assist in the preparation and review of suspicious matter reports (SMRs) and threshold transaction reports (TTRs) as required • Leverage experience in fraud detection to identify red flags relevant to property transactions • Conduct transactional monitoring and review alerts in accordance with established escalation processes • Collaborate with stakeholders to investigate potential AML/CTF breaches or suspicious activity • Liaise with conveyancers, legal practitioners, and other designated service providers to assist in compliance readiness • Prepare management reporting and compliance dashboards for senior leadership and board-level committees • Participate in industry working groups and maintain relationships with AUSTRAC and other regulatory bodies as required • Assist with internal audits and regulatory examinations, including preparation of responses and evidence packs

🎯 Requirements

• A Bachelor’s Degree (2:1 or above preferred) or relevant work experience required • In-depth understanding of Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) requirements, along with the financial crime risks related to various services in the legal industry • Experience in AML, Know Your Customer (KYC), and Due Diligence monitoring, including relevant processes and systems • Strong ability to manage processes efficiently, maintaining accuracy and attention to detail • A recognized AML or Compliance qualification is desirable, but not essential • Exceptional communication and stakeholder management skills • Highly organized, with the ability to work effectively under pressure and meet deadlines • Capable of contributing ideas for process improvements and adapting easily to changes in procedures • Positive attitude with a solution-focused approach in all aspects of work • Proficient in Microsoft Office applications and other productivity tools • Ability to work independently and collaborate with other departments as needed

🏖️ Benefits

• Employees can work remotely • WORK-FROM-HOME SETUP (may require a small amount of onsite training)