Non Tech Web3 Jobs in Oceania

The Compliance Operations Analyst is responsible for preparing and submitting Suspicious Matter Reports (SMRs) and Suspicious Activity Reports (SARs) to AUSTRAC and the Financial Intelligence Unit (FIU) in a timely and accurate manner. This role acts on escalations from Level 1 and Level 2 global compliance teams, ensuring all reports meet regulatory requirements and internal standards.

Responsibilities:

• Review and analyze escalated cases from L1/L2 global teams to determine reportability.
• Prepare detailed and compliant SMRs/SARs for submission to AUSTRAC and FIU.
• Ensure all reports are accurate, complete, and submitted within regulatory deadlines.
• Maintain records and documentation related to SMR/SAR filings.
• Collaborate with global compliance teams to clarify case details and gather necessary information.
• Support audit and regulatory requests related to suspicious matter reporting.
• Continuously update knowledge of relevant AML/CTF regulations and reporting requirements.

Requirements:

• Experience in AML compliance, preferably with suspicious matter reporting.
• Strong attention to detail and analytical skills.
• Good understanding of AUSTRAC and FIU reporting obligations.
• Effective communication and collaboration skills.
• Ability to work under tight deadlines and manage multiple cases simultaneously.

By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.