An established international bank with a growing presence in Australia is currently seeking an experienced AML Officer to join its Compliance & Legal Department. This is a fantastic opportunity to become part of a close-knit team in a globally recognised institution operating within a high-compliance environment.

Key Responsibilities:

AML CTF & Sanctions Compliance:

• Conduct KYC/CDD/EDD on new and existing clients, ensuring full adherence to AML/CTF regulations.
• Perform periodic account reviews and client risk scoring using established tools (e.g. Worldcheck).
• Review and verify KYC documentation, ensuring all compliance records are accurate and up to date.
• Escalate high-risk matters and findings to senior compliance management.
• Support ongoing transaction monitoring and sanctions screening.
• Assist with regulatory gap analysis and the drafting/updating of compliance policies and procedures.
• Deliver AML/CTF/sanctions-related training to internal staff.
• Maintain a robust customer due diligence register.

Other Compliance & Legal Support:

• Translate compliance reports and communications between English and Mandarin.
• Help maintain legal and compliance registers and contribute to the preparation of departmental reports.
• Provide timely support and guidance in response to internal or audit-related compliance enquiries.
• Undertake other compliance-related tasks as directed by the Head of Department.

Ideal Candidate Profile:

• Minimum 2-3 years' experience in AML/CTF compliance.
• Essential - experience working in a wholesale/institutional/corporate bank.
• Essential - fluent Mandarin speaker
• Strong understanding of the AML/CTF Act and relevant sanctions frameworks.
• Proficiency in Microsoft Office and familiarity with compliance monitoring tools.
• Strong interpersonal and communication skills, with the confidence to liaise across teams and levels.
• A detail-oriented, proactive, and adaptable mindset.

Why Apply?

• Be part of a stable and respected global banking organisation
• Enjoy a collaborative, multicultural team environment
• Gain exposure to international compliance frameworks and practices
• Career development and training opportunities offered

This is a on-site position.

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