Compliance Officer (Australia Market)

Join Doo Group – Explore α Better FutureDoo Group is a global financial services group with FinTech as its core. With our 10 major business lines, spanning Brokerage, Wealth Management, Property, Payment & Exchange, FinTech, Financial Education, Health Care, Consulting, Cloud, and Digital Marketing, Doo Group has seamlessly provided clients with comprehensive products and services across the world. Through a one-stop approach, Doo Group remains committed to helping our clients achieve an ideal financial life while moving towards a better future together!Looking for a New Challenge? Join Us as We Expand Globally!As we continue our global business expansion, we’re on the lookout for talented individuals who are motivated to support our strategic goals and initiatives. Join a team that values innovation and growth.DOO you have what it takes?What you’ll be working on:Conduct daily customer identity verification (KYC) reviews and maintain accurate, complete, and compliant client recordsPerform Anti-Money Laundering (AML) due diligence and risk assessments to ensure lawful and compliant transactionsMonitor customer transactions to identify and report suspicious activities; assist in preparing SMRContinuously update and maintain customer risk rating systemsAssist in implementing and improving compliance policies and procedures in line with ASIC and other relevant regulatory requirementsLiaise with internal and external stakeholders to ensure timely resolution of compliance issuesSupport the preparation of regulatory reports and audit documentationParticipate in compliance training to strengthen the team’s awareness and professional capabilitiesWhat we're looking for:Bachelor’s degree or higher, preferably in Law, Finance, Risk Management or related fieldsRelevant experience within the Australian financial services industry, especially familiarity with ASIC regulatory requirements, is preferredHands-on experience with KYC, AML, and transaction monitoring processesDetail-oriented with strong risk awareness and compliance mindsetExcellent communication and coordination skills, able to foster effective cross-department collaborationAbility to work under pressure with a sense of responsibilityWillingness to continuously learn about Australian financial regulations and compliance trendsPreferred Qualifications:Relevant compliance or AML certifications (e.g., CAMS)Experience using AML software and compliance management systemsWhat we offer/What's in it for you:Seeking to expand your regional work experience? Work alongside industry-leading professionals from around the globe in an environment filled with opportunities for continuous learning and growth.We value your wellbeing - You'll find it here along with our comprehensive medical, dental, optical, and wellness benefits.We appreciate your contributions with a 13th-month salary and performance bonus.We reward our best employees with quarterly employee recognition awards in USD.Feeling drowsy after lunch? Take advantage of our smart pantry access and monthly tea break/lucky draw.Life as DOOersAt Doo Group, we embrace a culture where continuous growth, collaboration, and creativity are at the heart of everything we do. As a DOO, you'll collaborate with top professionals from around the globe, dive into exciting projects, and play a pivotal role in shaping the future of finance.Unlock your potential with Doo Group. Apply now and step into a role where your impact is celebrated!Discover your potential with Doo Group. Apply now and be part of our success story!#DooBeyondLimit #TogetherWeDooMore #SucceedYourCareerWithDoo