Not specified (permanent full-time and part-time roles available)
2-3 years aml risk operations experience
Customer due diligence cdd and ecdd checks
Transaction monitoring and suspicious activity analysis
HUB24 is seeking an AML Risk Operations Analyst to join its Risk and Compliance team, focusing on managing and analyzing financial crime risks under regulatory guidelines. The role involves conducting due diligence, monitoring transactions, and collaborating with various stakeholders to enhance compliance controls. The company emphasizes a culture of innovation and employee empowerment
Job Summary
The role supports the Line 2 AML & Fraud team in managing financial crime risks and ensuring compliance with the AML/CTF Act.
Responsibilities include performing Customer Due Diligence, investigating sanctions alerts, and preparing Suspicious Matter Reports for AUSTRAC.
HUB24 offers a culture that empowers employees to bring creativity to work without bureaucracy, with options for full-time or part-time roles.
Matching Summary
Match Score: 85
HUB24 is seeking an AML Risk Operations Analyst to join its Risk and Compliance team, focusing on managing and analyzing financial crime risks under regulatory guidelines. The role involves conducting due diligence, monitoring transactions, and collaborating with various stakeholders to enhance compliance controls. The company emphasizes a culture of innovation and employee empowerment.
Skills & Requirements
Must-have
2-3 years AML risk operations experience
Customer Due Diligence CDD and ECDD checks
Transaction monitoring and suspicious activity analysis
Knowledge of AML/CTF Act regulatory obligations
Experience with KYC and sanctions screening
Nice-to-have
Proficiency in Power BI or reporting tools
Strong analytical skills with attention to detail
Proactive mindset for process improvement
Collaboration with legal and compliance stakeholders