About this role

Act as a Financial Crime Compliance SME, ensuring regulatory requirements are fully assessed & embedded
Lead & uplift elements of the AML/CTF Reform project, interpreting new legislative requirements & helping ensure the necessary controls, processes, & documentation are in place & / or implemented.
Provide subject‑matter input into Group Policies & standards; undertake gap analysis & support updates to the local AML/CTF Program
Oversee methodology & implementation of ML/TF risk assessments across customers, products, channels & jurisdictions
Monitor & communicate impacts of new FCC legislation & regulatory expectations across Australia

8+ years in Compliance &/or Risk Management within financial services
Strong expertise in Australian AML/CTF regulations, risk & control practices, & financial crime compliance standards
Knowledge of US, EU & Australian sanctions regimes, including sanctions filtering & monitoring best practice
Solid understanding of the Australian regulatory environment
Experience designing & delivering technical training to non-technical audiences
Excellent written, verbal & interpersonal communication skills, with the ability to influence stakeholders at all levels
Relevant AML/CTF qualifications (e.g., CAMS, ICA or equivalent)

Senior Financial Crime Compliance Manager – Fixed-Term

Key skills