AML Manager

7 days ago

Sydney CBD, New South Wales, Australia Robert Half Full time
Are you a compliance leader with deep expertise in AML/CTF? Do you want to play a pivotal role in shaping the AML/CTF frameworks of one of Australia's largest non-bank lenders?

We are seeking an AML Manager to join the Risk and Compliance team of a leading Australian non-bank corporate lender and investment manager with over $25bn in funds under management. This is a senior leadership role where you'll drive AML/CTF strategy across both corporate and consumer lending businesses, ensuring alignment with evolving regulatory expectations and international best practices.

What You'll Do

- Lead the consolidation and ongoing development of AML/CTF programs across the Group.
- Take a key role in the adoption of Australia's reformed AML/CTF Act (2006).
- Design and implement robust AML/CTF policies, procedures, and controls.
- Conduct AML/CTF risk assessments in collaboration with the Head of Risk.
- Oversee firm-wide AML/CTF training and awareness programs.
- Monitor and review transactions to identify suspicious activity and ensure timely reporting.
- Lead investigations into AML/CTF issues and provide practical solutions.
- Engage directly with regulators and industry bodies on AML/CTF matters.
- Provide clear reporting and insights to senior management.
- Act as a subject-matter expert and mentor to the wider Compliance team.

About You

- 5+ years' experience in AML/CTF compliance within non-bank lending or retail banking or lending.
- Strong knowledge of Australian AML/CTF regulations, with an awareness of international frameworks.
- Experience working with ASIC regulations, consumer credit laws, AFSL/ACL obligations, and reporting requirements.
- Proven track record in building and maintaining AML/CTF programs.
- Excellent analytical, investigative, and problem-solving skills.
- Strong communicator, able to influence senior stakeholders.
- Tertiary qualifications in finance, law, business, or a related field.
- Professional certifications such as CAMS highly regarded.
- Experience with GRC systems a plus.

Why This Role?

This is a unique opportunity to step into a senior leadership role within a top-tier non-bank lender, where you'll have genuine influence over AML/CTF frameworks and regulatory engagement. You'll join a collaborative, high-performing team with the scope to shape compliance culture and processes across a growing business.

This is a hybrid position.

By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: https://www.roberthalf.com/au/en/privacy. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.

  • AML Compliance Expert

    6 days ago

    Sydney CBD, New South Wales, Australia beBeeCompliance Full time $120,000 - $180,000

    Job Title: AML Compliance ExpertA renowned leader in anti-money laundering and combating the financing of terrorism is sought to spearhead our company's compliance efforts.This highly rewarding role involves driving strategy across corporate and consumer lending businesses to ensure seamless integration of AML/CTF programs.About the RoleDevelop and implement...

  • Aml Manager

    2 weeks ago

    Sydney, New South Wales, Australia Fourquarters Full time

    Global Institution - Banking- AML Operations- Great Team Culture**About the company*****Assisting the Senior Manager to identify and manage the key regulatory risks, identification, management, monitoring and reporting of AML/CTF regulatory requirements for the business and providing guidance on other key policy, regulations or compliance issues as...

  • AML Manager

    2 weeks ago

    Sydney, New South Wales, Australia Robert Half Full time $120,000 - $180,000 per year

    Are you a compliance leader with deep expertise in AML/CTF? Do you want to play a pivotal role in shaping the AML/CTF frameworks of one of Australia's largest non-bank lenders?We are seeking an AML Manager to join the Risk and Compliance team of a leading Australian non-bank corporate lender and investment manager with over $25bn in funds under management....

  • Aml Manager

    6 days ago

    Sydney, New South Wales, Australia Tmgm Full time

    **About the Company**:TMGM stands at the forefront of online trading and investment services, proudly serving as Chelsea FC's Official Regional Online Forex and Trading Partner in Asia Pacific. With a global presence and offices spanning three continents, TMGM has earned its reputation as a trusted CFD trading provider. We embody excellence through a...

  • AML Manager

    6 days ago

    Sydney, New South Wales, Australia TMGM Webinar Ride the Gold Wave Full time

    About the CompanyTMGM stands at the forefront of online trading and investment services, proudly serving as Chelsea FC's Official Regional Online Forex and Trading Partner in Asia Pacific. With a global presence and offices spanning three continents, TMGM has earned its reputation as a trusted CFD trading provider. We embody excellence through a commitment...

  • AML Manager

    6 days ago

    Sydney, New South Wales, Australia TMGM Webinar Ride the Gold Wave Full time

    About the CompanyTMGM stands at the forefront of online trading and investment services, proudly serving as Chelsea FC's Official Regional Online Forex and Trading Partner in Asia Pacific. With a global presence and offices spanning three continents, TMGM has earned its reputation as a trusted CFD trading provider. We embody excellence through a commitment...

  • AML Manager

    6 days ago

    Sydney, New South Wales, Australia TMGM Full time

    About the CompanyTMGM stands at the forefront of online trading and investment services, proudly serving as Chelsea FC's Official Regional Online Forex and Trading Partner in Asia Pacific. With a global presence and offices spanning three continents, TMGM has earned its reputation as a trusted CFD trading provider. We embody excellence through a commitment...

  • AML Manager

    6 days ago

    Sydney, New South Wales, Australia TMGM Full time

    About the CompanyTMGM stands at the forefront of online trading and investment services, proudly serving as Chelsea FC's Official Regional Online Forex and Trading Partner in Asia Pacific. With a global presence and offices spanning three continents, TMGM has earned its reputation as a trusted CFD trading provider. We embody excellence through a commitment...

  • AML Manager

    7 days ago

    Sydney, New South Wales, Australia Trademax Global Markets Full time $104,000 - $130,878 per year

    About the Company:TMGM stands at the forefront of online trading and investment services, proudly serving as Chelsea FC's Official Regional Online Forex and Trading Partner in Asia Pacific. With a global presence and offices spanning three continents, TMGM has earned its reputation as a trusted CFD trading provider. We embody excellence through a commitment...

  • Senior AML Manager

    2 weeks ago

    Sydney, New South Wales, Australia Robert Half Full time $120,000 - $180,000 per year

    Are you a compliance leader with deep expertise in AML/CTF? Do you want to play a pivotal role in shaping the AML/CTF frameworks of one of Australia's largest non-bank lenders?We are seeking aSenior AML/CTF Managerto join the Risk and Compliance team of a leading Australian non-bank corporate lender and investment manager with over $25bn in funds under...