Compliance Officer (AML/CTF) - (Part Time)

Compliance Officer (AML/CTF) - (Part Time) About Teams Squared: We are a team augmentation company dedicated to connecting exceptional remote talent with global organizations. Job Description: We are seeking an experienced AML/CTF Compliance Officer to join our team in a fully remote capacity. Applicants must be currently based in Australia, as this role requires in-depth knowledge of Australian AML/CTF legislation, AUSTRAC requirements, and the local regulatory environment. The ideal candidate will have hands-on experience implementing and maintaining AML/CTF compliance programs, conducting customer due diligence, managing regulatory reporting, and ensuring compliance with Australian Anti-Money Laundering and Counter-Terrorism Financing obligations. This role requires a detail-oriented professional with excellent analytical skills who can work independently while supporting compliance and risk management initiatives across the business. Responsibilities: Monitor and maintain compliance with the Anti-Money Laundering and Counter-Terrorism Financing. Conduct Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Know Your Customer (KYC), ongoing customer due diligence, and customer risk assessments. Perform AML/CTF risk assessments for customers, products, services, and business activities. Review and investigate unusual or suspicious transactions and escalate matters where appropriate. Prepare and submit regulatory reports to AUSTRAC, including Suspicious Matter Reports (SMRs), Threshold Transaction Reports (TTRs), and International Funds Transfer Instruction (IFTI) reports where required. Conduct sanctions screening, Politically Exposed Person (PEP) screening, and adverse media checks. Assist in developing, implementing, reviewing, and maintaining the organization's AML/CTF Program, policies, procedures, and controls. Conduct compliance monitoring, quality assurance reviews, and internal audits. Deliver AML/CTF guidance and training to internal stakeholders. Monitor legislative and regulatory developments and recommend updates to compliance frameworks. Liaise with regulators, auditors, and internal stakeholders regarding AML/CTF compliance matters. Maintain accurate compliance records and documentation in accordance with regulatory requirements. Qualifications: Bachelor's degree in Law, Commerce, Finance, Business, Risk Management, or a related discipline. Minimum of 3–5 years of experience in an AML/CTF Compliance role. Must be currently residing in Australia with unrestricted Australian working rights. Demonstrated experience working within the Australian regulatory environment is required. Strong knowledge of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth), AUSTRAC Rules, and associated regulatory requirements. Experience conducting KYC, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), sanctions screening, PEP screening, and transaction monitoring. Experience preparing and submitting AUSTRAC reports, including Suspicious Matter Reports (SMRs), Threshold Transaction Reports (TTRs), and International Funds Transfer Instruction (IFTI) reports. Strong understanding of AML/CTF risk management frameworks, compliance monitoring, and regulatory reporting. Excellent analytical, investigative, problem-solving, and communication skills. Experience using AML compliance systems and screening platforms is highly preferred. CAMS, ACAMS, ICA, or other AML/CTF certifications are highly desirable. Ability to work independently in a fully remote environment. Benefits: Competitive compensation package in foreign currency. Fully remote work. Regular initiatives for training and professional development. Note: Only candidates who make it to our shortlist will be contacted for further discussions. Teams Squared is a proud equal opportunity employer. We value diversity and are consistently committed to creating an inclusive environment for all team members. Department Legal Remote status Fully Remote About Teams Squared This is more than work, it’s making a difference. Something impactful. Something that leaves a mark. We're opening pathways to kickstart your offshore careers through remote job opportunities. Welcome to Teams Squared!