Overseeing regulatory and anti–money laundering compliance programs in Australia, New Zealand and APAC
Providing strategic leadership and subject matter expertise in managing regulatory relationships with AUSTRAC in Australia and DIA in New Zealand
Development, implementation, and continual enhancement of compliance programs
Leading a geographically dispersed team of compliance professionals
Ensuring effective execution of risk based regulatory requirements and alignment with enterprise compliance expectations
Leading regional risk assessments and shaping APAC‑wide AML strategies
Managing relationships with regulators, FIUs, and law enforcement
Delivering high‑quality reporting and strategic insights to senior leadership

12–15+ years of AML/financial crime or regulatory risk experience in global or multinational financial services
7+ years leading cross‑country or cross‑functional teams
Working directly with regulators across multiple APAC jurisdictions
Demonstrated success managing enterprise‑level AML/CTF programs
Major remediation initiatives
Regulatory exams
Cross‑regional projects
Proven experience providing strategic advice to senior executives
Bachelor’s degree required (Business, Finance, Law, Criminal Justice, Risk, Economics or related field)
Advanced degree preferred (JD, MBA, or Master’s in Compliance/Financial Crime)
Industry certifications strongly preferred (e.g., ACAMS, ICA Diplomas in AML/Financial Crime/GRC, CRCM, CRMA)

Director, Senior AML Compliance – Fixed Term

Key skills