Anti-Money Laundering Specialist

3 days ago

Melbourne, Victoria, Australia beBeeCompliance Full time $120,000 - $180,000

AML/CTF Compliance Expert Leader

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This position plays a critical role in shaping and leading the development of our central Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) Compliance function.

About the Role

We are seeking an experienced AML/CTF professional to join our General Counsel team as Manager, AML/CTF Compliance.

The successful candidate will be responsible for designing and implementing AML/KYC technology solutions in collaboration with IT, working closely with internal and external project teams to assist with the rollout of our AML/CTF Compliance Program in line with regulatory requirements.

Main responsibilities include:

  • Building and managing a centralized AML/KYC team to drive service excellence and continuous improvement across the function.
  • Providing expert advice and training on AML/CTF laws and internal KYC policies to ensure compliance with regulatory standards.
  • Collaborating with stakeholders to identify areas for improvement and implement process enhancements.
About You

To succeed in this role, you will have a deep understanding of AML/CTF compliance regulations and experience leading teams in a similar context. The ability to navigate complex regulatory landscapes and communicate effectively with various stakeholders is also essential.

Key qualifications include a strong track record of managing AML/KYC functions, knowledge of relevant regulatory frameworks, and excellent leadership and communication skills.

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