Financial Crime

• Investigating transaction monitoring and fraud alerts
• Investigating potential Sanctions, PEPs, and Watchlist alerts
• Perform customer due diligence reviews, including enhanced customer due diligence
• Documenting Unusual Matter Reports
• Performing ad hoc financial crime and fraud investigations
• Interacting with end-customers, as needed
• Support internal and Client reporting
• Documenting procedures and supporting enhancement of processes
• Working with internal teams and external vendors to escalate and investigate issues and exceptions
• Supporting audits, reviews, and other request from independent parties

Financial Crime Analyst

• Lead the AML/CTF compliance function
• Maintain and enhance our AUSTRAC registration and program
• Serve as the primary point of contact with AUSTRAC
• Conduct regular risk assessments, transaction monitoring, sanctions/PEP screening, and Travel Rule compliance
• Manage all day-to-day compliance obligations
• Prepare and submit Suspicious Matter Reports (SMRs)
• Oversee responses to any AUSTRAC requests for information (RFIs), audits, or inquiries
• Provide board-level oversight of AML/CTF matters
• Drive organisation-wide AML/CTF awareness and culture of compliance
• Collaborate closely with RedotPay’s global compliance, legal, and operations teams

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Financial Crime Analyst

AML/CTF Compliance Officer – Director