Careers

AML CTF Analyst

We are currently looking for an AML/CTF Analyst to join our team.

The Scope of the Role:

  • ongoing AML/CTF assistance to clients
  • drafting of the AML/CTF Program and the associated policies procedures
  • AML/CTF policies review and updates
  • Independent review of Part A of the AML/CTF Program
  • Proof reading documents

You are more than welcome to be involved in the AFSL compliance if you have the right experience. Crossing training opportunities may be available for the right candidate. This will start as a casual position and might mostly suit a returning-to-work parent. We offer flexible hours to accommodate your need to balance between work and family commitments. Over time this role may turn into a permanent part-time or a permanent full-time position depending on the preference of the candidate and the needs of our business.

Eligibility of the Candidate

You must be an Australian permanent resident or citizen, and will ideally possess the following experience and attributes:

  • Demonstrated experience in conducting internal and independent AML/CTF reviews
  • Demonstrated experience in drafting AML/CTF Programs and conducting ML/TF risk
    assessments
  • Demonstrated experience in KYC and OCDD management
  • Familiar with the AML/CTF Act and Rules
  • 3 – 5 years of AML/CTF experience in one or more of the following sectors:
    (1) OTC derivatives,
    (2) remittance/remittance net work providers,
    (3) currency exchange
    (4) Managed Investment Scheme (MIS), and
    (5) cryptocurrency exchange
  • Experience in remittance and remittance network provider registration an advantage
  • Professional body memberships such as CAMS and/or CFE an advantage
  • Strong attention to detail is a must
  • Excellent verbal and written communication skills
  • Fluency in Mandarin an advantage

Application

Please email your CV with an optional cover letter to
services@xeniacompliance.com.au. We look forward to hearing from you.