Lead AML Compliance Specialist

6 days ago

Sydney, New South Wales, Australia CRM Recruitment Full time
About CRM Recruitment

We are a leading recruitment agency specialising in Financial Crime and Compliance roles. Our expert consultants have an in-depth understanding of the industry, ensuring we provide tailored solutions for our clients.

About the Role

Job Title: Lead AML Compliance Specialist - Gaming & Hospitality

Salary: $120,000 - $180,000 per annum, depending on experience

This is a unique opportunity to shape and lead the Financial Crime function within a well-established organisation in the Gaming & Hospitality sector. Reporting directly to the Chief Legal and Risk Officer, the successful candidate will play a pivotal role in overseeing Anti-Money Laundering (AML) and broader financial crime initiatives.

Key Responsibilities
  • Develop and implement a comprehensive AML framework, ensuring compliance with relevant laws, regulations, and industry standards.
  • Design and maintain robust policies, processes, and controls to manage financial crime risks.
  • Conduct regular risk assessments to identify and prioritise areas of risk, working collaboratively with business units to address identified gaps.
  • Provide expert guidance on financial crime risk issues and support effective decision making as a trusted advisor to business units.
  • Oversee the development of financial crime risk monitoring and reporting systems to provide accurate and timely insights to senior leadership.
  • Drive AML uplift initiatives, managing transformation projects to ensure continuous improvement of financial crime risk practices.
  • Lead and manage a team of professionals, ensuring effective coaching, development, and performance management.
Requirements
  • Bachelor's degree in Law, Business, Finance, or a related field; professional qualifications in AML or financial crime are highly regarded.
  • Significant experience (8-10+ years) in a financial crime, AML, or risk management role, with demonstrated expertise in implementing AML frameworks, conducting comprehensive risk assessments, and developing policies.
  • Proven track record in leading and delivering financial crime transformation or AML uplift projects within a complex organisation.
  • High level of integrity and accountability, with a strong ethical foundation and commitment to maintaining compliance standards.
  • Demonstrated experience in engaging and influencing senior stakeholders, with strong advisory, interpersonal, and communication skills.
  • Leadership experience, with a focus on developing high-performing teams and fostering a culture of compliance and integrity.

  • Lead AML Compliance Officer

    1 week ago

    Sydney, New South Wales, Australia CRM Recruitment Full time

    Head of Financial Crime Compliance RoleWe are seeking an experienced professional to lead our Financial Crime function and drive the development of a robust Anti-Money Laundering (AML) framework.About CRM RecruitmentCRM Recruitment is a leading provider of recruitment services to the Gaming & Hospitality industry. We specialise in matching talented...

  • AML Compliance Expert

    2 weeks ago

    Sydney, New South Wales, Australia Link Group Full time

    OverviewThe Link Group is seeking an experienced AML Compliance Expert to join our team. As a key member of our compliance team, you will be responsible for supporting the delivery of our Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) framework.Key Responsibilities:Strategic FocusContribute to the development and refinement of our AML/CTF...

  • Client Onboarding Specialist with AML Compliance Expertise

    2 weeks ago

    Sydney, New South Wales, Australia Keegan Adams Recruitment Full time

    We are seeking a skilled Client Onboarding Specialist to join our team at Keegan Adams Recruitment in Sydney. This exciting opportunity involves onboarding institutional clients and maintaining AML compliance through periodic reviews.As a key point of contact within the business, you must be highly responsible, mature, and committed to building and...

  • Senior Compliance Specialist for AML/CFT Operations

    1 week ago

    Sydney, New South Wales, Australia moomoo Full time

    Job DescriptionWe are seeking a highly skilled Senior Compliance Specialist to join our Moomoo team in AML/CFT operations. As a key member of our compliance team, you will be responsible for conducting thorough KYC screenings and reviews, ensuring accurate data verification from independent research sources.The ideal candidate will have excellent...

  • AML Compliance Leader

    1 week ago

    Sydney, New South Wales, Australia Western Union Full time

    As a Director, AML Compliance at Western Union, you will play a key role in shaping the company's anti-money laundering compliance strategy.The successful candidate will lead the provision of compliance and regulatory advice and guidance to Business teams in line with enterprise and local policies and procedures and regulatory requirements.You will work...

  • AML Compliance Manager

    1 month ago

    Sydney, New South Wales, Australia Clayton UTZ Full time

    About the RoleWe are seeking an experienced Compliance Manager to join our Risk team, with the flexibility to be based in any of our national offices.The Compliance Manager will be responsible for overseeing and monitoring the firm's compliance with Anti-money Laundering (AML) and Counter Terrorism Financing (CTF) obligations in Australia.In an increasingly...

  • AML Compliance Officer

    1 month ago

    Sydney, New South Wales, Australia Clayton UTZ Full time

    About the RoleWe are seeking an experienced Compliance Manager to join our Risk team, with flexibility to be based in any of our national offices.The Compliance Manager will be responsible for overseeing and monitoring the firm's compliance with Anti-money Laundering (AML) and Counter Terrorism Financing (CTF) obligations in Australia.The role is essential...

  • AML Compliance Officer

    3 weeks ago

    Sydney, New South Wales, Australia Clayton UTZ Full time

    Key ResponsibilitiesThe Compliance Manager will oversee and monitor the firm's compliance with Anti-money Laundering (AML) and Counter Terrorism Financing (CTF) obligations. Main TasksDesign, develop and implement the firm's AML/CTF program.Establish and implement protocols for risk assessment and reporting suspicious activities.Follow and maintain knowledge...

  • Compliance Director

    1 month ago

    Sydney, New South Wales, Australia Western Union Full time

    Compliance Director - AML ExpertWestern Union is seeking a highly skilled Compliance Director - AML Expert to lead the provision of compliance and regulatory advice and guidance to the Business teams in line with enterprise and local policies and procedures and regulatory requirements.Key Responsibilities:Provide pro-active compliance and regulatory advice...

  • Strategic AML/CTF Compliance Leader

    7 days ago

    Sydney, New South Wales, Australia Corrs Chambers Westgarth Full time

    At Corrs Chambers Westgarth, Australia's leading independent law firm, we are seeking a highly experienced and strategic AML/CTF Compliance Leader to join our Risk team. This pivotal role will be responsible for driving the development and implementation of enhanced policies, systems, and procedures for Business Intake aligned with industry best practice.The...

  • Strategic AML Compliance Director

    6 days ago

    Sydney, New South Wales, Australia Corrs Chambers Westgarth Full time

    At Corrs Chambers Westgarth, Australia's leading independent law firm, we are seeking a seasoned professional to lead our Business Intake division.The Head of Business Intake will be responsible for providing strategic direction and overseeing the implementation of enhanced policies, systems, and procedures for Business Intake aligned with industry best...

  • AML Compliance Director

    6 days ago

    Sydney, New South Wales, Australia Western Union Full time

    About Western UnionWe are a global company that makes financial services accessible to humans everywhere.Job DescriptionJob Title: AML Compliance Director - Regional LeadershipWe are seeking an experienced AML Compliance Director to lead our regional compliance team in Sydney. The ideal candidate will have a strong background in anti-money laundering...

  • Senior AML/CTF Compliance Manager

    1 week ago

    Sydney, New South Wales, Australia Corrs Chambers Westgarth Full time

    About the RoleWe are seeking a highly experienced Senior AML/CTF Compliance Manager to lead our Business Intake team and drive strategic direction in the design and implementation of enhanced policies, systems, and procedures aligned with industry best practice.Key Responsibilities:Provide strategic direction for the firm's AML/CTF Program, including...

  • AML Operations Manager Lead

    3 weeks ago

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

    About the RoleWe are seeking an experienced AML Operations Manager to lead our AML monitoring and screening function. This crucial role involves ensuring our AML/CTF operational goals are met and surpassed with excellence.The successful candidate will be the guiding force behind operations, detection, and reporting potential AML/CTF incidents. Strong...

  • Strategic AML Compliance Director

    5 days ago

    Sydney, New South Wales, Australia Corrs Chambers Westgarth Full time

    Job OverviewWe are seeking a highly experienced Strategic AML Compliance Director to lead our Business Intake Team at Corrs Chambers Westgarth.This is an exceptional opportunity for a skilled professional to drive business growth and excellence in anti-money laundering (AML) compliance, while fostering a culture of innovation and collaboration within our...

  • Compliance Director

    5 days ago

    Sydney, New South Wales, Australia Western Union Full time

    Are you an experienced compliance professional looking for a challenging role in a global company? Western Union is seeking a seasoned Director, AML Compliance to join our team.As a key member of our compliance team, you will be responsible for leading the provision of compliance and regulatory advice and guidance to our business teams. This includes ad hoc...

  • AML Compliance Leader

    1 week ago

    Sydney, New South Wales, Australia Western Union Full time

    Director, AML Compliance Job DescriptionWe are seeking a highly skilled Director, AML Compliance to join our team in Sydney. As a key member of our compliance team, you will be responsible for leading the provision of compliance and regulatory advice and guidance to our business teams.Company OverviewWestern Union is a global leader in the financial services...

  • Head of Business Intake and Compliance Specialist

    1 day ago

    Sydney, New South Wales, Australia Corrs Chambers Westgarth Full time

    OverviewCorrs Chambers Westgarth is Australia's leading independent law firm, providing exceptional legal services across various matters.The firm's Risk team supports senior management, partners, lawyers, and staff with risk management and professional practice matters.About the RoleWe are seeking a Head of Business Intake and Compliance Specialist to lead...

  • Senior AML/CTF Strategist

    3 weeks ago

    Sydney, New South Wales, Australia Link Group Full time

    Role OverviewThe purpose of this role is to develop and implement effective Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) strategies across global operations, aligning with regulatory requirements and industry best practices. This role will ensure robust compliance with relevant regulatory requirements across all jurisdictions and drive...

  • AML/CTF Specialist

    1 week ago

    Sydney, New South Wales, Australia DLL Full time

    OverviewDLL, a multinational business, offers a unique opportunity for an experienced AML/CTF Specialist to join our team. Our company values collaboration, innovation, and partnership in creating a better world.Job SummaryWe are seeking a skilled Financial Crime Professional to fill the role of AML/CTF Specialist. This position is ideal for individuals with...