Senior Anti-Money Laundering Expert

5 days ago

Canberra, ACT, Australia beBeeAML Full time $200,000 - $240,000

We are seeking a highly experienced AML Manager to lead our anti-money laundering and counter-terrorism financing efforts.

This role requires strong expertise in policy development, risk assessments, and framework design.

Responsibilities
  • Design, develop, and maintain AML/CTF policies, standards, and frameworks.
  • Oversee the enterprise-wide AML/CTF risk assessment, providing independent challenge and insights to stakeholders.
  • Act as a key advisor on regulatory engagement, ensuring clear and effective communication with regulators.
  • Provide expert advice to senior management and teams on AML/CTF obligations, risks, and control effectiveness.
  • Drive programs to enhance AML/CTF capability across the business, including policy updates, training initiatives, and governance improvements.
  • Contribute to the ongoing shaping of the AML/CTF framework, ensuring it evolves in line with business growth, regulatory change, and emerging risks.

Key qualifications include proven experience in AML/CTF compliance or financial crime risk management, ideally within financial services or fintech.

A strong understanding of Australian AML/CTF regulatory requirements and expectations, with experience engaging regulators is required.

Demonstrated expertise in policy development, risk assessments, and framework design is essential.

Requirements
  • Proven experience in AML/CTF compliance or financial crime risk management.
  • Strong understanding of Australian AML/CTF regulatory requirements and expectations.
  • Demonstrated expertise in policy development, risk assessments, and framework design.
  • Skilled at building relationships and providing clear, pragmatic second-line challenge and advice.
  • Strategic thinker with ability to balance regulatory requirements with commercial business needs.
  • Excellent written and verbal communication skills.

The successful candidate will have excellent written and verbal communication skills, with experience preparing materials for senior executives and boards.

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