Job Title: Senior AML/CTF Regulatory Specialist
We are seeking an experienced professional to join our Risk and Insights section in Canberra. As a Senior AML/CTF Regulatory Specialist, you will conduct thorough analysis, gather intelligence, and ensure compliance with Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations.
Key Responsibilities:
1. Conduct detailed analysis of complex financial data to identify potential risks and threats;
2. Gather and analyze intelligence on high-risk entities and individuals;
3. Maintain up-to-date knowledge of relevant laws, regulations, policies, procedures related to AML/CTF;
4. Collaborate with colleagues across different sections to share best practices, expertise;
5. Maintain accurate records of all activities performed as part of the job function.
The ideal candidate for this role should have strong analytical skills combined with excellent communication abilities.
Plicants must be Australian citizens capable or obtaining security clearance.
Australian Government promotes diversity offers hybrid work environment.Join team that shapes regulatory landscape protects community from financial crime.