Head of Aml/ctf

4 weeks ago

Sydney, Australia humm Full time

**Work options**: Hybrid

At the hummgroup we offer a blended approach to working that gives you the flexibility to work at home or in the office depending on what you have on. We ask that you keep our customers front of mind at all times and that you get together with your team a minimum of 3 days a week to connect and collaborate (and attend our #intsaworthy events). The rest is open for discussion.

**We Dream. We Design. We Deliver.**

This is the place where you’ll be hands on. Where new ideas are welcomed and expected.

At every level - and in every role - we’re doers and builders. Not managers and minders.

**Hummgroup **is one of Australasia’s most successful and enduring fintech organisations with a proud legacy of rewriting the playbook for digital spending. We help people buy everything, everywhere, every day. Our product ecosystem of buy now pay later, credit cards, and business financing products has been designed around the core needs of today's shoppers, retailers, and small and medium enterprises.

**What's so exciting about this role?**

As the Head of AML/CTF & Compliance** **you will be responsible for managing, setting and executing the work plan for all AML/CTF program work and associated activities across Australia and New Zealand. It also ensures the multi jurisdiction team maintains a continuous improvement environment and is regarded (internally and externally) as a centre of excellence for anti-money laundering and counter-terrorism financing processes.

This role is also responsible for ensuring reporting and escalation of AML/CTF and other financial crime risks to senior management and the board, is meaningful, timely, actionable and of high quality.

**What does an average day look like?**

No day is average at **humm **but here’s an idea of what you can expect to do in this role:

- Managing the AML programs for our Australian DBG and our New Zealand entities, and ensuring they remain current and effective.
- Being the lead contact for our relationships with AUSTRAC (Australia) and Department of Internal Affairs (NZ), including as the designated statutory officer.
- Regular reporting and presentations to the senior management of our Australian and New Zealand entities on AML/CTF and sanctions risks and compliance issues, including to management and board level committees.
- Ensuring our employees understand their AML/CTF obligations and our training processes are effective.
- Leading a team of level 1 and level 2 analysts throughout Australia, New Zealand, and offshore.
- Evaluating to make changes to practices, procedures and systems to improve AML/CTF processes and controls (including OCDD/ECDD processes).
- Keeping up to date with issues and developments in AML/CTF law and changing legal obligations.
- Supporting escalated queries and exceptions from business units and the level 1 & 2 analyst team.
- Coordinating the routine independent reviews of our AML program as required under the Australian AML/CTF Act.
- Maintaining and continuously improving our processes for transaction monitoring, alert management, and sanctions screening.
- Managing the day-to-day aspects of key financial crime related vendors, including our screening and transaction monitoring providers.
- Managing our AML/CTF obligations including the currency of AML/CTF and sanctions related controls, testing and oversight.
- Providing direct support to the General Counsel and the Chief Legal & Commercial Officer on strategic business activities and other material project based and discrete activities.

W**ho will thrive in this role?**

You are customer obsessed, want to make a difference in their lives and you thrive in a fast-paced environment.

**We are looking for someone who is**:

- Knows how to set challenging goals and lead others to exceed objectives.
- Brings a deep expertise in the AML/CTF regulatory environment and can clearly communicate those requirements to business stakeholders.
- Is comfortable analysing and using data to continuously improve the way we work to enhance compliance.
- Has strong communication, influencing and interpersonal skills with the ability to confidently present information and insights to business stakeholders and leaders.
- Can operate independently to ensure that regulatory, governance and compliance risks and issues specific to AML/CTF are identified, investigated and resolved in an appropriate manner.
- Directly oversees complex investigations (including engagement with all other necessary internal and external stakeholders), including in respect of actual or suspected violations of legislation, regulations, policies and procedures with limited supervision.
- Can create accurate, timely, and meaning reporting and analysis of AML/CTF related risks and issues for our senior management teams and board.

And did we mention that we are working in a super-fast-paced environment where change is the only constant? If this sounds like you then we would love to hear fro

  • Analyst Aml/ctf Ops

    2 months ago

    Sydney, Australia Commonwealth Bank of Australia Full time

    Analyst AML/CTF Ops ** Please note that an Assessment Centre will be held for this role. The Assessment Centre will be at our Redfern Offices at a 'To be confirmed' date.** The Regulatory and Control Operations (RACO) team is accountable for the development, implementation and ongoing leadership of the Groups financial crime shared services. RACO leads the...

  • Aml/ctf Compliance Manager

    3 weeks ago

    Sydney, Australia Suncorp Group Full time

    Demonstrate your expertise as an AML/CTF Compliance Manager - Join a dynamic and collaborative team - Flexible location - Brisbane, Sydney or Melbourne **About the role**: This role is responsible for managing Suncorp Bank’s AML/CTF obligations across the Bank’s 1st Line of Defense. The role will support all products areas across the Bank in...

  • Analyst Aml/ctf Ops

    6 days ago

    Sydney, New South Wales, Australia Commonwealth Bank of Australia Full time

    Analyst AML/CTF Ops Please note that an Assessment Centre will be held for this role. The Assessment Centre will be at our Redfern Offices at a 'To be confirmed' date.The Regulatory and Control Operations (RACO) team is accountable for the development, implementation and ongoing leadership of the Groups financial crime shared services. RACO leads the Groups...

  • Aml/ctf Compliance Manager

    6 days ago

    Sydney, New South Wales, Australia Suncorp Group Full time

    Demonstrate your expertise as an AML/CTF Compliance Manager Join a dynamic and collaborative team Flexible location Brisbane, Sydney or MelbourneAbout the role:This role is responsible for managing Suncorp Bank's AML/CTF obligations across the Bank's 1st Line of Defense. The role will support all products areas across the Bank in understanding and executing...

  • Aml/ctf Compliance Advisor

    3 weeks ago

    Sydney Inner Suburbs, Australia Suncorp Group Full time

    Join a supportive and collaborative team - Flexible location - Brisbane, Melbourne or Sydney **About the role**: This role is responsible for supporting the management of Suncorp Bank’s AML/CTF obligations across the Bank’s 1st Line of Defense. The role will support all products areas across the Bank in understanding and execution upon their AML/CTF...

  • Analyst Aml/ctf Ops

    2 months ago

    Sydney, Australia Commonwealth Bank of Australia Full time

    ** Please note that an Assessment Centre will be held for this role. The Assessment Centre will be at our Redfern Offices at a 'To be confirmed' date.** The Regulatory and Control Operations (RACO) team is accountable for the development, implementation and ongoing leadership of the Groups financial crime shared services. RACO leads the Groups approach to...

  • AML & CTF Policy and Advisory

    5 days ago

    Sydney, New South Wales, Australia Cxnpl Full time

    Constantinople is an innovative software and operational platform tailored for banks, managing customers directly on a cloud-native infrastructure. Offering branded banking products and operational services, Constantinople streamlines banking operations, allowing a focus on customer-centric banking activities.The RoleWe are looking for a meticulous AML/CTF...

  • Aml/ctf Compliance Advisor

    5 days ago

    Sydney Inner Suburbs, Australia Suncorp Group Full time

    Join a supportive and collaborative team Flexible location Brisbane, Melbourne or SydneyAbout the role:This role is responsible for supporting the management of Suncorp Bank's AML/CTF obligations across the Bank's 1st Line of Defense. The role will support all products areas across the Bank in understanding and execution upon their AML/CTF obligations.What...

  • Manager Aml/ctf

    5 days ago

    Sydney, New South Wales, Australia Bendigo & Adelaide Bank Full time

    About the team and roleWith the growth of the AML Operations team, we have an additional permanent Manager position. This new Manager will form part of the AML/CTF and Sanctions Operations leadership team and will be responsible for leading a team that helps to protect our customers and communities from Financial Crime.The Manager AML/CTF & Sanctions...

  • Analyst, Customer Risk Assessment, Compliance and AML/CTF Department

    6 days ago

    Sydney, New South Wales, Australia Sumitomo Mitsui Banking Corporation – SMBC Group Full time

    SMBC is a major international bank with a leading position in the Australian Corporate, Project Finance, Financial Institutions, Sponsored / Leverage Finance and Treasury market. A new opportunity has become available within our Compliance & AML/CTF department in the Sydney Branch to cover for a parental leave for approximately 1 year. Reporting to Vice...

  • Compliance Manager

    2 months ago

    Sydney, Australia Spring Professional Full time

    Top 25 International Bank with an established office in Sydney. - Working across AML/CTF, Sanctions, & KYC frameworks in an Institutional setting. - Permanent full-time position with a competitive salary. **Compliance Manager - Institutional AML/KYC/CTF** - Top 25 International Bank with an established office in Sydney. - Working across AML/CTF, Sanctions,...

  • Financial Crime Compliance

    2 months ago

    Sydney, Australia Anton Murray Consulting Full time

    Sydney- Investment Banking- Contract or TemporaryOur client is seeking a Global Financial Crimes Compliance Associate to join their team in Sydney on a 12 month contract. They are a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. The team is responsible...

  • Analyst Aml/ctf Ops

    2 months ago

    Sydney, Australia Commonwealth Bank Full time

    **_** Please note that an Assessment Centre will be held for this role. The Assessment Centre will be at our Redfern Offices at a ‘To be confirmed’ date. _** The Regulatory and Control Operations (RACO) team is accountable for the development, implementation and ongoing leadership of the Groups financial crime shared services. RACO leads the Groups...

  • Analyst Aml/ctf Ops

    1 day ago

    Sydney, Australia Commonwealth Bank Full time

    **_** Please note that an Assessment Centre will be held for this role. The Assessment Centre will be at our Redfern Offices at a ‘To be confirmed’ date. _** The Regulatory and Control Operations (RACO) team is accountable for the development, implementation and ongoing leadership of the Groups financial crime shared services. RACO leads the Groups...

  • Executive Manager, AML/ CTF Compliance

    1 month ago

    Sydney, Australia Suncorp Group Full time

    Join us in advancing strategic goals and creating a strong risk culture Make a meaningful impact in the financial services industry and lead with purpose 12 months max term contract opportunity, flexible location – Brisbane, Sydney or Melbourne Do you thrive in environments where your expertise is paramount, and your leadership inspires others to...

  • Senior Investigator, AML/CTF Operations

    6 days ago

    Sydney, New South Wales, Australia Suncorp Group Full time

    Enjoy a Rewarding Career with a Balanced LifestyleJoin a vibrant team of skilled professionals committed to fighting financial crime in Sydney or Brisbane.Role Overview:Suncorp's Group Financial Crimes division focuses on preventing, detecting, and responding to financial crime. As a Senior Investigator AML/CTF reporting to the Manager of AML/CTF Operations,...

  • Executive Manager, Aml/ Ctf Compliance

    4 days ago

    Sydney Inner Suburbs, Australia Suncorp Group Full time

    Join us in advancing strategic goals and creating a strong risk culture - Make a meaningful impact in the financial services industry and lead with purpose - 12 months max term contract opportunity, flexible location - Brisbane, Sydney or Melbourne Do you thrive in environments where your expertise is paramount, and your leadership inspires others to...

  • Head of Anti Money Laundering

    2 weeks ago

    Sydney, Australia Insignia Financial Full time

    Head of Anti Money Laundering (AML) - Play a key role in the risk transformation of Insignia Financial - Excellent opportunity for strategic risk leadership in this influential role - Location agnostic **The Role** The purpose of the Head of AML & Financial Crime is to support the development/implementation of policies and procedures that ensure Insignia...

  • Senior Investigator, AML/CTF Operations

    6 days ago

    Sydney, New South Wales, Australia Suncorp Group Full time

    Enjoy a fulfilling career while maintaining a healthy work-life balanceJoin a dynamic team of experienced professionals dedicated to combating financial crime in Sydney or Brisbane.About the role:Suncorp's Group Financial Crimes division is dedicated to the prevention, detection, and response to financial crime. Reporting to the Manager, AML/CTF Operations...

  • Senior Investigator, AML/CTF Operations

    1 month ago

    Sydney, Australia Suncorp Group Full time

    Enjoy a fulfilling career while maintaining a healthy work-life balance Join a dynamic team of experienced professionals dedicated to combating financial crime Sydney or Brisbane based About the role: Suncorp’s Group Financial Crimes division is dedicated to the prevention, detection and response to financial crime. Reporting to the Manager,...