AML/CTF Administrator

About BDO Migration Services

BDO is a trusted adviser to clients seekingAudit, Tax and Advisoryservices.As one of the world’s leading Audit and Accounting organisations, we have clients of all types and sizes from large corporate organisations toprivate businesses, entrepreneurs, and individuals across an array of industry sectors. This is an exciting opportunity for an ambitious professional looking to progress their career with support from BDO.

About the Role

The AML/CTF Administrator will support Anti-Money Laundering and Counter-Terrorism Financing functions, including the AML/CTF program. As a tranche 2 firm, BDO will be required to comply with the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act).

Through consideration of the AML/CTF program, the AML/CTF Administrator will help assess prospective and existing clients and staff for AML/CTF-related risks, to ensure the firms ongoing compliance with the AML/CTF Act and our commitment to quality outcomes.

Key Responsibilities

The AML/CTF Administrator will support the following in the process of their job:

• Support the initial customer due diligence (CDD), enhanced customer due diligence (ECDD) and ongoing customer due diligence (OCDD) processes outlined in our AML/CTF program
• Utilise our AML/CTF platform to identify high-risk clients and action additional enhanced customer due diligence on high-risk clients (request additional documentation in line with the BDO AML/CTF program)
• Helping to create, implement and maintain internal records on our AML/CTF platform
• Ensure appropriate AML/CTF-related employee due diligence is undertaken in line with the AML/CTF program.

Qualifications & Experienc

• 1 to 3 years’ experience working in the AML/CTF space. Australian jurisdictional experience is highly considered

• Strong analytical and problem-solving skills.

• Good written and verbal communication skills.

• Experience utilising AML/CTF-related due diligence software/platforms. Experience with First AML is highly considered.

Skills & Attributes

• A team player who brings a proactive approach to work
• Attention to detail and a consistent high level of accuracy and quality
• Ability to work across large volumes of data and follow prescribed procedures
• An advanced knowledge of the suite of MS Office products, this will give you a great base to build on
• An open and honest communication style with the ability to confidently escalate issues that may arise outside of the set procedure
• The information you will be handling is confidential, as such you will be required to maintain a level of honesty and integrity to ensure BDOs risk profile is maintained

ShoreXtra Perks

• Attendance Bonus – Earn up to ₱5,000 every pay run for consistent, perfect attendance
• Fixed Weekends Off – Enjoy a guaranteed work-life balance with Saturdays and Sundays off
• Join our Social Passion Clubs to connect with like-minded peers and bring your whole self to work every day
• Photography Club, Dance Club, Fitness Club, Book Club, Music Club
• Engaging Monthly Events – Experience a vibrant culture with regular team activities and celebrations with amazing prizes and rewards
• Bronze Referral Incentives – Get rewarded for bringing top talent to the team via our referral program.
• Statutory Benefits: Maternity, Paternity, and Solo Parent Leaves, Magna Carta for Women, OT, and Premium Pays