Compliance Analyst (Entry Level)

To support and liaise with the internal group Back Office team, ensuring Australian-based clients are supported and experience a seamless trading journey with Capital Com Australia.
Experience / Knowledge / Skills:Great attention to detailAbility to learn new systems and tools quicklyStrong and dynamic team player: builds relationships and consults with othersAn interest in AML, KYC or paymentsPositive and proactive attitudeDuties & Responsibilities:Assist team members in any capacity on a day-to-day basisAct as a point of contact for team queries, providing support and guidance on policy, procedure, and technical queriesUndertake AML and Sanctions screening, KYC onboarding verification, transactions, and ongoing monitoring and guide the team on these topicsReview automated transaction alerts and escalate them to relevant departments.Assisting the Back Office team to ensure they remain up to date with all training requirements and understand changes to Australian AML/CFT regulations regulationsProvide feedback to the direct manager on issues, trends, training needs, enhancements, and support in drafting and actioning any required next stepsProcess client's deposit and withdrawal transactions as a part of the teamReview client onboarding to ensure it is meeting the AML/CTF requirements#J-18808-Ljbffr