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11 дней назад

KYC COE TM & CDD Specialist (Financial Crime)

Формат работы
onsite
Тип работы
project
Английский
b2
Страна
Australia
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR
KYC COE TM & CDD Specialist (Financial Crime): Enhancing customer due diligence frameworks, transaction monitoring controls, and financial crime risk management capabilities across the organisation with an accent on regulatory alignment, control effectiveness, and customer lifecycle risk management. Focus on designing practical CDD processes, supporting remediation and regulatory change, and assessing monitoring scenarios, typologies, thresholds, and data dependencies.

Location: Sydney, Australia; 6-month contract role based in Sydney

Company

hirify.global is a bankhirify.global organisation focused on customer services, financial crime prevention, and responsible risk management.

What you will do

  • Enhance customer due diligence requirements, procedures, and controls across the customer lifecycle.
  • Support the effectiveness of transaction monitorhirify.global frameworks and translate regulatory expectations into practical monitorhirify.global outcomes.
  • Provide subject matter expertise on CDD and transaction monitorhirify.global to Operations, Risk, Compliance, Product, Delivery, and Technology stakeholders.
  • Support regulatory change initiatives, remediation activities, quality improvement, and risk assessments.
  • Provide recommendations on financial crime risk management, control effectiveness, emerghirify.global typologies, and monitorhirify.global coverage.

Requirements

  • Strong operational experience in Customer Due Diligence and KYC, includhirify.global interprethirify.global requirements and advishirify.global stakeholders.
  • Demonstrated transaction monitorhirify.global experience and understandhirify.global of monitorhirify.global requirements.
  • Knowledge of customer onboardhirify.global, identification and verification, customer risk assessments, Enhanced Due Diligence, and ongohirify.global reviews.
  • Experience in bankhirify.global or financial services with a strong understandhirify.global of AML/CTF obligations and risk-based decision-makhirify.global.
  • Knowledge of transaction monitorhirify.global frameworks, alert and case management, detection logic, typologies, thresholds, data dependencies, and control effectiveness.
  • Experience with remediation programs, continuous improvement, quality assurance, and complex or higher-risk customer relationships.

Culture & Benefits

  • Collaborative and inclusive environment focused on accountability, learnhirify.global, and professional growth.
  • Opportunity to work with experienced subject matter experts and global colleagues.
  • Discounted hirify.global health insurance.
  • Additional Rest Day to support wellbehirify.global.
  • IMPACT day for approved sustainability volunteerhirify.global.

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