Compliance Analyst

Job Role Summary/OverviewWe are seeking a diligent and detail-oriented Compliance Analyst to support the Head of Compliance in ensuring our organization’s ongoing adherence to all relevant regulatory and legislative requirements. This role is critical in maintaining the integrity of our AML/CTF program, ensuring compliance with AUSTRAC and relevant government obligations, and supporting the business through proactive monitoring, reporting, and quality assurance.Job HighlightsMonthly Rate: Approximately PHP 72,000Paid Hours per Week: 40Schedule: Flexible during client business hours | Sydney, AU timeWork Arrangement: Work from homeContract: Independent ContractorSide note: Since this is a permanent work-from-home position and an “Independent Contractor” arrangement, the candidates must have their own computer and internet connection. They will handle their own benefits and taxes. The professional fees are on hourly rates and the rate depends on your performance in the application process.ResponsibilitiesSuspicious Matter Reporting (SMR): Prepare, document, and file SMRs and related regulatory reports in line with AUSTRAC requirements and internal policies.Screening & Due Diligence: Conduct client, broker, and partner screening using internal systems and third-party tools (e.g. PEPs, sanctions, and adverse media checks).AML Risk Assessment: Assist in conducting AML/CTF risk ratings for customers and brokers; maintain and update the risk register as required.Onboarding Quality Assurance: Review onboarding documentation to ensure completeness and compliance with KYC, beneficial ownership, and verification requirements.Regulatory Monitoring: Track and summarize updates from AUSTRAC, ASIC, and other relevant regulatory bodies; support the Head of Compliance in implementing any required policy or process changes.Compliance Monitoring: Conduct periodic QA and control testing to assess compliance with AML/CTF, privacy, and credit reporting obligations.Training & Awareness: Assist in compliance training initiatives and help promote a culture of compliance within the organization.Record Keeping: Maintain accurate and complete records of compliance activities, reviews, and correspondence with regulators.Policy Management: Draft, review, and update compliance policies and procedures to reflect new or amended regulatory requirements, ensuring that documentation remains current and practical.Website Compliance: Conduct periodic reviews of the public-facing website to ensure all disclosures, terms, and compliance-related content are accurate, up to date, and aligned with regulatory and internal policy standards.RequirementsBachelor’s degree in Finance, Business, or a related discipline.Minimum 2 years of experience in compliance, AML/CTF, or financial crime roles within financial services, lending, or fintech.Working knowledge of AML/CTF legislation, AUSTRAC (can be trained) reporting requirements, and customer due diligence obligations.Strong analytical and investigative skills with a high level of attention to detail.Ability to manage multiple priorities and meet deadlines in a fast-paced environment.Familiarity with tools such as Lexis, WorldCheck, or equivalent screening platforms is advantageous.Independent Contractor PerksHMO Coverage for eligible locationsPermanent work from homeImmediate hiringReminder:Kindly apply directly to the link provided; you will be redirected to BruntWork’s Career Site. Complete the initial requirements, including the voice recording, prescreening assessment, and technical check of your computer/device.ZR_29288_JOB