AML Compliance Professional

2 days ago

Melbourne, Victoria, Australia beBeeCompliance Full time $120,000 - $185,000
Key Responsibilities

Lead the development of AML/CTF Compliance functions, collaborating with General Counsel and IT teams.

Implement AML/KYC technology solutions in conjunction with IT, ensuring compliance with regulatory requirements.

Recruit, train, and manage a centralised AML/KYC team to support partners, lawyers, and internal stakeholders.

Drive service excellence, continuous improvement, and best practice across the function.

Provide expert advice and training on AML/CTF laws and internal policies.

About You

A professional with deep experience in AML/CTF compliance, ideally from a law or professional services background.

Strong leadership skills, including experience building and leading teams.

Excellent communication, organisational, and collaboration skills.

Ability to navigate complex regulatory landscapes.

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