AML Analyst – KYC, Australian Compliance
Posted 21 days ago
You'll complete your application on Offshore 24/7's career site.
About the Role
A staffing agency specializing in Australian operations is looking for an AML Analyst based in the Philippines. You will support Australian clients by overseeing vital Anti-Money Laundering and Know Your Customer processes to guarantee compliance with regulations. In this remote position, you will provide compliance supervision to help businesses across various industries, such as legal, real estate, and finance, maintain secure operations through diligent risk management and thorough verification.
Requirements
- Possess a bachelor's degree in business, finance, legal studies, or accounting.
- Minimum of two years of work experience in AML, KYC, risk, compliance, or customer due diligence roles.
- Demonstrated proficiency in identity verification, screening against sanctions, PEPs, and adverse media, along with managing case escalations.
- Strong proficiency in written English, high attention to detail, and the ability to distinguish between routine tasks and those needing escalation.
- Ability to effectively juggle responsibilities across several client accounts while maintaining precision.
- Must be available to work from 6:00 am to 3:00 pm PHT.
- Having or pursuing a CAMS certification or previous experience with Australian accounts, property services, or accounting sectors is a plus.
Responsibilities
- Oversee end-to-end AML and KYC processes, which includes launching and monitoring identity verification and customer due diligence tasks.
- Examine documentation provided by clients to spot compliance deficiencies, conduct follow-ups, and perform screenings against lists of sanctions and politically exposed persons.
- Handle the resolution of false-positive matches based on established protocols and report ambiguous or potential risks.
- Keep track of transaction platforms, assist with high-risk customer due diligence, and compile preliminary Suspicious Matter Reports and Threshold Transaction Reports.
- Keep documentation prepared for audits, handle confidential data in line with privacy standards, and maintain clear communication with Australian clients while keeping training and records up to date.
Benefits & Perks
- Permanent, full-time remote role with equipment supplied.
- HMO benefits starting on your first day.
- Annual entitlement of 20 days of paid leave that begins accruing immediately.
- 13th-month salary and all government-required benefits.
- Professional growth through detailed training, yearly salary and performance evaluations, and team-building activities.
- Defined career advancement opportunities toward Quality Assurance Reviewer or Team Lead positions.
Note: This listing is summarized and paraphrased by WorkNow from a publicly posted role. For the original wording and full details, please refer to the employer's official posting.
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