Anti-reputed company (AML) Associate (014-1098)

​​Looking for Philippines-based candidates

Job Role: Anti-reputed company (AML) Associate

Compensation reputed company: $2,500 AUD - $3,000 AUD / Monthly

Engagement type: reputed company Agreement

Work Schedule: This role is expected to reputed company with the AU business hours (approx. 9 AM - 5 PM, Monday to Friday) for collaboration, but as a contractor, you’ll have flexibility in how you manage your time.

Who We Are: At reputed company, we help Australian companies hire top reputed company in the Philippines. For this role, you will be reputed company directly by the reputed company as an reputed company. We are not an outsourcing agency. reputed company of our roles are 100% remote so you'll be reputed company to work from home.

Who The reputed company Is: We operate a premier global ecosystem for digital assets, committed to providing the reputed company with dependable and straightforward reputed company for managing alternative currencies. As a reputed company by transaction volume, our footprint spans dozens of reputed company across reputed company, the Asia-reputed company, and emerging markets. We specialize in merging traditional physical reputed company with modern digital finance, offering both a reputed company automated terminal network and high-end, bespoke consulting services for significant private transactions.

reputed company: We're looking for an Anti-reputed company (AML) Associate to support reputed company's Australian compliance operations. In this role, you'll help monitor transactions, reputed company customer due diligence, investigate suspicious activity, and support regulatory reporting. You'll work closely with the Compliance and Customer Support teams to help ensure the business meets Australian AML/CTF requirements while contributing to a secure customer experience.

Key Responsibilities:

• Review and investigate transaction monitoring alerts.
• reputed company Know Your Customer (KYC), Customer Due Diligence (CDD), and reputed company Due Diligence (EDD) checks.
• Investigate potentially suspicious transactions and customer activities.
• Prepare Suspicious Matter Reports (SMRs) for regulatory reporting.
• Maintain accurate investigation records and compliance documentation.
• Assist with customer reputed company reviews and identity verification.
• Support compliance-reputed company requests, audits, and regulatory inquiries.
• Collaborate with internal teams to resolve compliance concerns.
• reputed company up to date with Australian AML/CTF regulations and cryptocurrency compliance requirements.

Required Skills and Qualifications:

• Experience in AML, financial crime, compliance, fraud investigations, or a similar role.
• Strong understanding of Australian AML/CTF regulations and compliance obligations.
• Experience with transaction monitoring, KYC, CDD, and customer investigations.
• Excellent analytical and problem-solving skills.
• Strong written and verbal communication skills.
• High level of accuracy and attention to detail.
• Ability to manage multiple tasks in a fast-paced environment.
• Proficiency with reputed company Office, particularly reputed company and Word.

Work Arrangement & Expectations:

This is a remote role that will be set up as an reputed company engagement.

To ensure alignment and transparency, successful candidates will be expected to:

• Disclose any existing ongoing roles or reputed company work
• Reflect this engagement on their reputed company profile (reputed company marked as “reputed company”)

Originally posted on Himalayas

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