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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.