Resimac Group is a dynamic and leading ASX-listed non-bank lender and multi-channel distribution business in Australia and New Zealand. We enable homeowners and businesses to achieve their dreams by providing innovative, fast and accessible lending solutions to homeowners, consumers and business across Australia and New Zealand.
Our brands include Resimac, Resimac NZ, homeloans.com.auand Resimac Asset Finance and we’re proud to be servicing over 50,000+ current customers, with assets under management of over $15 billion, and a fast-growing workforce of over 330 people operating across Australia, New Zealand and the Philippines.
Job Description
We are seeking a dedicated Anti-Money Laundering (AML) Officer to ensure that our operations comply with both internal and external AML regulations.
The AML Officer will be responsible for developing, implementing, and overseeing our AML policy to deter illegal activities.
Our ideal candidate will have a strong understanding of financial regulations and laws related to money laundering and illicit financial activities.
Prior experience in risk management and regulatory compliance is highly desirable.
Responsibilities
Develop, implement, and maintain an effective AML policy
Conduct regular AML audits and compliance checks
Report suspicious transactions to relevant authorities
Educate and train staff on AML procedures and regulations
Regularly review and update company policies to prevent illegal activities
Work with management to address any AML concerns or violations
Keep up-to-date with the latest AML regulations and industry practices
Ensure compliance with all regulatory requirements
Provide guidance on AML risk management
Qualifications
Proven experience as an AML Officer or similar role
Strong knowledge of AML laws and regulations
Excellent analytical and decision-making abilities
Superb communication and leadership skills
Experience in risk management and regulatory compliance
BSc/BA degree in Law, Finance, Business Administration or related field
.PNG)
