
AML Operations Manager
3 weeks ago
We are seeking an accomplished and compliance-driven AML Operations Manager to join our Legal, Governance and Risk division, reporting directly to the Head of Financial Crime and Compliance/AMLCO.
This critical leadership position is responsible for overseeing the full spectrum of RWWA's Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) operational activities. You will lead the delivery of robust AML/CTF controls and processes, ensuring that RWWA meets its legislative obligations, regulatory expectations, and internal policy requirements while safeguarding the organisation from financial crime risk.
Responsibilities- Operational Leadership: Manage the end-to-end operational delivery of AML/CTF functions, including customer due diligence (CDD, ECDD, OCDD), transaction monitoring, and sanctions compliance.
- Case Management Excellence: Oversee the complete case lifecycle, from alert generation through investigation, escalation, and closure, ensuring decisions are documented and auditable in line with legal and regulatory standards.
- Regulatory Reporting: Direct the timely and accurate preparation and submission of AUSTRAC reports, including Suspicious Matter Reports (SMRs), Threshold Transaction Reports (TTRs), Annual Compliance Reports (ACRs), and contributions to the Enterprise-Wide Risk Assessment (EWRA).
- Systems and Process Optimisation: Work closely with technology teams and vendors to tune transaction monitoring rules, maintain AML/CTF platforms, and implement process improvements to enhance detection capability and operational efficiency.
- Governance and Assurance: Support the execution of the AML/CTF Program, contribute to internal and external audit engagements, and present compliance insights to senior stakeholders, including Executives and the Audit & Risk Committee.
- Team Leadership and Development: Provide day-to-day direction, coaching, and mentoring to analysts, fostering a high-performance culture that promotes compliance excellence, accountability, and continuous improvement.
- Industry Engagement: Represent RWWA at relevant industry forums, conferences, and working groups, staying ahead of emerging risks, regulatory changes, and industry best practice.
About You
- Extensive AML/CTF Expertise: At least 5 years' experience in AML/CTF and sanctions-related operations, including a minimum of 3 years in a leadership capacity.
- Regulatory and Technical Knowledge: Strong and demonstrable understanding of AUSTRAC reporting obligations, KYC/ECDD/OCDD requirements, sanctions compliance, and case management methodologies.
- Qualifications: Tertiary qualifications in Law, Commerce, Economics, Finance, or a related discipline. Recognised AML/CTF certification (e.g. ACAMS, ICA) is highly desirable.
- Operational Excellence: Proven success in managing AML/CTF systems, rule tuning, and workflow optimisation to improve detection capabilities and compliance outcomes.
- Leadership Capability: A track record of building, motivating, and developing high-performing teams, fostering collaboration, accountability, and continuous improvement.
- Analytical and Problem-Solving Skills: Strong capability in interpreting financial data, identifying patterns of unusual activity, and making evidence-based operational decisions.
- Stakeholder Influence: The confidence and communication skills to engage effectively with senior leaders, regulators, auditors, and industry peers, both in writing and verbally.
- Resilience and Integrity: The ability to work under pressure in a dynamic, regulated environment while upholding the highest standards of ethical conduct and discretion.
Why Join Us?
At RWWA, you'll be part of a purpose-driven organisation that is committed to making a positive impact on the community, industry, and our people.
We offer:
- A personal learning and development budget to invest in your career growth.
- Brand-new offices with end-of-trip facilities, including secure bike storage, modern showers, and wellness spaces.
- A wide range of health and wellbeing initiatives.
- Employee discounts at leading retailers and services.
- A reward and recognition program that celebrates your achievements.
- A supportive, inclusive culture driven by our values: Respect, Accountability, Connection, Excellence.
Click "Apply Now" and submit your CV along with a brief cover letter outlining why you're the right fit for this role. For further information, please contact our Talent Acquisition team at TalentAcquisition@rwwa.com.au
At Racing and Wagering WA, we recognise that we are strengthened by diversity of gender, thought, experience, and ethnicity. We are committed to providing a safe work environment and making reasonable adjustments in which everyone is included and treated fairly.
We're unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
#J-18808-Ljbffr-
Aml Operations Manager
2 weeks ago
Perth, Western Australia Rwwa Full timeOverviewWe are seeking an accomplished and compliance-driven AML Operations Manager to join our Legal, Governance and Risk division, reporting directly to the Head of Financial Crime and Compliance/AMLCO.This critical leadership position is responsible for overseeing the full spectrum of RWWA's Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF)...
-
AML Operations Director
2 weeks ago
Perth, Western Australia beBeeCompliance Full time $120,255 - $150,000Job Title: AML Operations Director">Job Summary:We are seeking a seasoned and compliance-driven AML Operations Director to lead the delivery of robust Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) operational activities. The ideal candidate will oversee the full spectrum of RWWA's AML/CTF functions, ensuring that regulatory obligations,...
-
Operational Support Specialist
2 weeks ago
Perth, Western Australia beBeeCompliance Full time $90,000 - $120,000Job SummaryWe are seeking an experienced professional to support people management activities and undertake customer onboarding, maintenance, and ongoing account maintenance following AML/CTF procedures.">This role involves leading team in due diligence activities for customers under the Corporation's AML/CTF Program, both at onboarding and on ongoing basis...
-
Customer Operations Specialist
2 weeks ago
Perth, Western Australia beBeeCompliance Full time $90,000 - $120,000About the RoleWe are seeking a skilled professional to join our team as a Customer Operations Specialist.The ideal candidate will be responsible for customer onboarding, maintenance, and ongoing account management following anti-money laundering and counter-terrorism financing (AML/CTF) procedures.This role involves performing know-your-customer (KYC)...
-
Customer Operations
2 weeks ago
Perth, Western Australia The Perth Mint Full time**ABOUT US**The Perth Mint is an iconic Western Australian organization operating on a truly global scale.Situated in East Perth for over 122 years, The Perth Mint is not only a top-ranking tourist destination but is an award-winning exporter and key player in the precious metals markets around the world. Our reputation is built on the outstanding quality of...
-
Customer Operations Officer
1 week ago
Perth, Western Australia The Perth Mint Full time**ABOUT US**The Perth Mint is an iconic Western Australian organization operating on a truly global scale.Situated in East Perth for over 124 years, The Perth Mint is not only a top-ranking tourist destination but is an award-winning exporter and key player in the precious metals markets around the world. Our reputation is built on the outstanding quality of...
-
Customer Operations
2 weeks ago
Perth, Western Australia The Perth Mint Full time**ABOUT US**The Perth Mint is an iconic Western Australian organization operating on a truly global scale.Situated in East Perth for over 122 years, The Perth Mint is not only a top-ranking tourist destination but is an award-winning exporter and key player in the precious metals markets around the world. Our reputation is built on the outstanding quality of...
-
Customer Operations Generalist
2 weeks ago
Perth, Western Australia The Perth Mint Full time**ABOUT US**Welcome to The Perth Mint, where golden career opportunities await.The Perth Mint is an iconic Western Australian organisation operating on a truly global scale. Situated in East Perth for 124 years, The Perth Mint is a premier tourist destination, an award-winning exporter, and a key supplier of precious metals to markets throughout the...
-
Operations Specialist
1 week ago
Perth, Western Australia beBeeCompliance Full time $70,000 - $120,000Customer Service RepresentativeThis role involves delivering exceptional customer service to customers during the onboarding journey, ensuring a seamless experience.The primary responsibilities include:Collecting and verifying customer informationPerforming risk assessments and due diligence activitiesEngaging with customers through effective...
-
Senior Manager Risk And Control
2 weeks ago
Perth, Western Australia Commonwealth Bank Full timeSee yourself in our teamThe Bankwest Line 1 Financial Crime team are responsible for strengthening the culture of financial crime compliance across Bankwest.We support the business actively manage and reduce its financial crime risks, ensuring Bankwest meets its regulatory and community expectations.We achieve this through driving effective implementation of...