Group Head of Anti-Money Laundering and Counter-Terrorism Financing

14 hours ago

Sydney, New South Wales, Australia Link Group Full time
Job Title: Group Head of AML/CTF and Sanctions

At Link Group, we are seeking an experienced professional to lead our Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) and Sanctions efforts. As the Group Head of AML/CTF and Sanctions, you will be responsible for developing and implementing effective strategies to mitigate financial crime risks and ensure compliance with regulatory requirements.

Key Responsibilities:
  • Develop and execute a group-wide AML/CTF and Sanctions strategy in alignment with Link Group's strategic goals and regulatory requirements.
  • Work with various stakeholders to develop future-state technology roadmaps and leverage existing technology to detect and mitigate financial crime.
  • Drive initiatives for the continuous improvement of AML policies and procedures to enhance effectiveness and efficiency.
  • Balance regulatory requirements with the best interests of Link Group and its customers.
  • Represent the Group in discussions with regulators, auditors, and industry groups to advocate for best practices and address regulatory concerns.
Requirements:
  • Significant experience within senior AML/CTF/Sanctions roles in a complex, matrix, global organization.
  • Previous experience within the financial services or fintech sector is essential.
  • Collaborative mindset with strong interpersonal communication skills and an ability to navigate a complex matrix environment and influence outcomes across organizational boundaries.
  • Demonstrates a deep understanding of global AML best practice, regulations, and compliance requirements.
  • Strong leadership skills with a track record of building and leading effective teams.
What We Offer:
  • Flexible working arrangements to support work-life balance.
  • Purchased Leave, Parental Leave, Volunteer Leave, Gender transition leave, and Well-being leave.
  • Employee Recognition Program and Employee Talent Referral Program.
  • Salary Sacrificing via Superannuation.
  • Learning & Development opportunities, including self-paced learning and educational assistance support.
  • Employee discounts and access to corporate providers.

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