Powered by pgvector · cosine kNN
O-Bank Co., Ltd
About the role
Job Description
Assist in the design and execution of AML/CFT program, transaction monitoring, KYC/EDD processes and suspicious matter reporting.
Liaise with business units and external regulators, maintain compliance records, support audit and review activities.
Produce periodic reports to the Head Office and local regulators.
Monitor regulatory developments, assist in training and embed compliance standards across the Representative Office and the future Sydney Branch.
About you
Bachelor's degree in Law, Finance, Business or related discipline; compliance certification desirable
1 to 2 years' experience in AML, compliance or financial service regulation; ideally within banking
Good understanding of Australian AML/CTF and financial service laws and regulations, and strong ethical standards
Excellent attention to detail, strong communication skills, ability to work under regulation-driven deadlines
Proficiency in Microsoft Office
An individual must be an Australian citizen, a permanent resident, or hold a valid temporary or provisional visa issued by the government
Your match
See how you fit
Scored against this job in seconds
Your account
Sign in to apply
Your profile and your match for this job appear right here.
By continuing you agree to our Terms and Privacy Policy.
Next step
Apply for this role
via Jora — opens their site
Applications via Jora
Qudos Bank
Through the merger of Bank Australia and Qudos Bank we’re creating a better, stronger and more resilient bank for our customers and employees. As one company with two trusted brands, we’re building on the strong found…
Bank Australia Limited
Job description Through the merger of Bank Australia and Qudos Bank we’re creating a better, stronger and more resilient bank for our customers and employees. As one company with two trusted brands, we’re building on …
Bank Australia
Through the merger of Bank Australia and Qudos Bank we’re creating a better, stronger and more resilient bank for our customers and employees. As one company with two trusted brands, we’re building on the strong found…
CSC Holdings
Compliance Specialist, Australia & New Zealand Sydney, Australia Monday to Friday, 38 hours week Hybrid About the role You will report directly to the Associate Director, Compliance and Risk with a dotted reporting li…
CSC
Description Compliance Specialist, Australia & New Zealand Sydney, Australia Monday to Friday, 38 hours week Hybrid About the role You will report directly to the Associate Director, Compliance and Risk with a dotted …
Remitly
Job Description: At Remitly, we believe everyone deserves the freedom to access, move, and manage their money wherever life takes them. Since 2011, we've tirelessly delivered on our promise to customers sending money …
Your job hunt, handled
Ask about any role and get a straight answer on your fit. Then stop searching: new matches land in your WhatsApp the moment they’re listed.
Free for jobseekers
