Anti-Money Laundering Compliance Specialist
1 week ago
Job Title: Anti-Money Laundering Compliance Specialist
">Are you a seasoned professional in anti-money laundering (AML) compliance with a proven track record of delivering results? Do you have a deep understanding of the Australian AML/CFT regulatory landscape and best practices?
">We are seeking an experienced AML compliance specialist to join our global regulatory compliance team. As a key member of our team, you will be responsible for maintaining and continuously improving local regulatory compliance frameworks to ensure that all regulatory requirements in Australia are embedded in local policies and procedures.
">You will anticipate local regulatory AML obligations and risks, and ensure these are addressed in a practical and scalable way. You will lead regulatory engagements and manage relationships with regulators and supervisors in Australia around AML and integrity risks to achieve strategic opportunities.
">As an AML compliance specialist, you will represent the company's compliance function on various workstreams and industry bodies to develop regulatory strategies that align with global objectives and ensure controlled and compliant growth.
">Key Responsibilities:
">• Maintain and continuously improve local regulatory compliance frameworks to ensure all regulatory requirements in Australia are embedded in local policies and procedures.
">• Anticipate local regulatory AML obligations and risks, and ensure these are addressed in a practical and scalable way.
">• Lead regulatory engagements and manage relationships with regulators and supervisors in Australia around AML and integrity risks to achieve strategic opportunities.
">• Represent the company's compliance function on various workstreams and industry bodies to develop regulatory strategies that align with global objectives and ensure controlled and compliant growth.
">Required Skills and Qualifications:
">• At least 7 years of experience in a regulatory and/or compliance function within the payments-, financial services- and/or fintech industry.
">• Strong knowledge of the Australian AML/CFT regulatory landscape and best practices, preferably in a recent MLRO or deputy-MLRO role in an Australian financial institution.
">• Excellent interpersonal and communication skills, with experience in managing relationships with regulators and supervisors.
">• Strong sense of initiative, independence, and ability to take ownership over complex matters.
">• Tech-savvy, hands-on, and solution-oriented individual who can ideate creative solutions for complex regulatory dilemmas.
">Benefits:
">• Competitive salary and benefits package.
">• Opportunity to work with a dynamic and growing organization.
">• Collaborative and supportive work environment.
">What We Offer:
">• A unique approach to diversity, equity, and inclusion.
">• A culture that values and celebrates different perspectives and backgrounds.
">• Opportunities for professional growth and development.
">Join Our Team:
">If you are excited about this opportunity, apply now We look forward to hearing from you.
">Our Hiring Process:
">• We aim to get back to you regarding your application within 5 business days.
">• Our interview process tends to take about 4 weeks to complete.
">• Learn more about our hiring process here.
">• Don't be afraid to let us know if you need more flexibility.
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