บริษัท อินเตอร์เซนด์มันนี่ จำกัด

Ensure compliance with Australian Financial Crime obligations, including AML/CTF regulations. Develop, implement, and update AML/CTF policies and procedures. Conduct AML risk assessments, investigations, and report suspicious activities. Conduct transaction monitoring to identify unusual or suspicious activities and ensure timely regulatory reporting. Provide staff training on compliance and AML/CTF requirements. Coordinate with law enforcement agencies and regulatory authorities when required. Conduct client due diligence, compliance monitoring, and risk assessments. Prepare documentation for business onboarding, ensuring compliance with partner requirements. Support audits, regulatory reviews, and prepare the Annual Compliance Report. Advise management on compliance risks and maintain updated policies.

Develop and execute comprehensive digital marketing strategies that align with the organization’s marketing and business goals. Create content to effectively engage the target audience, as specified by the company, across various platforms such as Facebook, Instagram, X (formerly Twitter), TikTok, and YouTube. Devise innovative marketing campaigns or strategies, both online and offline, to achieve the company’s objectives. Identify target audiences that correspond to the company’s products and adjust marketing strategies to suit the characteristics and needs of the target group accordingly. Plan marketing campaigns or strategies within the company’s allocated budget, and assess competitors’ strategies. Utilize internal marketing tools or third-party resources to maximize effectiveness. Prepare weekly and monthly reports to track the progress of marketing results. Collaborate with internal teams and coordinate with external parties to implement campaigns, compile results reports within the department, and participate in inter-departmental meetings to enhance and improve service efficiency.