About this role
AML Officer at Capital. Location: Melbourne, Victoria, Australia. Role: reviewing alerts, drafting smrs, conducting cdd Requirements: 3+ years AML or compliance experience in regulated financial services; AU AML law knowledge; experience reviewing transaction monitoring alerts, drafting SMRs, CDD/EDD, sanctions/PEP screening and source-of-funds assessments. Category: Legal and Compliance Seniority: Mid Level Certifications: acams, ica Commitment: Full Time Workplace: Hybrid Languages: English