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WorldRemit // digital money transfer service
Sydney    Posted: Thursday, June 06, 2019
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Who are we?

Were changing the way people send money abroad: were taking something complicated & making it simple. At WorldRemit, our people & our technology work together to create faster, easier & lower cost money transfers. We send to more than 145 countries around the world & have over 3 million happy customers a number thats growing every day!

The mission of theCompliance Departmentis to assist in the implementation & oversight of the compliance functions embedded throughout WorldRemit & to carry out its mission with integrity & in accordance with WorldRemits legal, regulatory & ethical responsibilities. With 50 + regulatory jurisdictions & a truly global span, compliance at WorldRemit provides many exciting challenges & opportunities for those in the compliance area.

The role:

Due to the rapid expansion of the Company, WorldRemit is looking for a AML Analyst to help with the increasing workload. This is an ideal role for an individual with an interest in Compliance & Anti-money Laundering.

As an AML Analyst your duties will include but not limited to:

  • Assist & coordinate Customer Account reviews & Quality Assurance
  • Monitoring of initial & on-going Know Your Customers (KYC) requirements.
  • Providing AML Compliance advice & clarifications to the business as required.
  • Monitor compliance with current compliance policies & procedures.
  • Escalate issues to the Country Compliance Officer with results of research.
  • Assist in the coordination & support of compliance audits & examinations.
  • Manage the resolution of compliance issues.
  • Providing assistance in training associates on the Companys compliance policies & procedures.
  • Performing routine daily tasksreviewing reports, preparing necessary correspondence, & participating in department projects.
  • Providing AML Compliance advice & clarifications to the business as required.
  • Attending to escalations of Sanction Screenings & matches by the WR Support office.
  • Escalating any suspicious activity/concerns to the Compliance Officer.
  • Assist with any other Compliance related matters or projects as identified & assigned by the Compliance Officer.
  • Scope for providing assistance & support to the APAC WorldRemit branches.


  • Previous experience in AML/Compliance is required & the candidate should have a good understanding of the financial services environment (including remittance business) & the associated regulations.
  • Have a professional manner & excellent communication skills.
  • Have a logical working style & a high attention to detail.
  • Have an ambitious nature with a drive to progress in their career.
  • Have the ability to work with confidential & sensitive information in a trustworthy & professional manner.
  • Be able to work under pressure, handle conflicting demands, & identify priorities.
  • Analytical skills & strong attention to detail
  • Ability to multitask & manage multiple deadlines
  • Excellent written & verbal communication skills.
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