Compliance Officer

The Company
 
This Australian-owned organisation has been operating since 1980 and is a well-established participant in the trading of valuable metals. Known for its strong ethical standards, trustworthiness, and customer-first approach, the business has built a long-standing reputation for integrity and compliance. With a strong focus on governance, transparency, and responsible business practices, the organisation offers a stable, values-led environment where compliance plays a critical role.
 

The Job
 
Reporting to the Compliance Manager, you will support the organisation’s AML/CTF and compliance framework, including:  

• Conducting KYC and ECDD checks, including sanctions and PEP screening
• Assisting with SMRs, TTRs and other AUSTRAC reporting
• Maintaining AML/CTF documentation, registers and compliance records
• Performing regular transaction monitoring reviews and inv...