AML Compliance Analyst

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🕒 May 12

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Miratech

WebsiteLinkedInAll Job Openings

501 - 1000 employees

Founded 1989

💰 Private Equity Round on 2022-04

Miratech helps visionaries to change the world. We are a global IT services and consulting company that brings together global enterprise innovation and start-up innovation. Today we support digital transformation for the largest enterprises on the planet.

📋 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)