AML Compliance Expert

22 hours ago

Sydney CBD, New South Wales, Australia beBeeCompliance Full time $120,000 - $180,000
Job Title: AML Compliance Expert

A renowned leader in anti-money laundering and combating the financing of terrorism is sought to spearhead our company's compliance efforts.

This highly rewarding role involves driving strategy across corporate and consumer lending businesses to ensure seamless integration of AML/CTF programs.

About the Role

  • Develop and implement robust AML/CTF policies, procedures, and controls to mitigate risks.
  • Collaborate with senior stakeholders to enhance AML/CTF training and awareness programs.
  • Lead investigations into AML/CTF issues, providing practical solutions and expert insights.
  • Engage with regulatory bodies to stay abreast of industry developments and best practices.
  • Provide clear reporting and strategic recommendations to inform business decisions.

About You

  • 5+ years' experience in AML/CTF compliance within non-bank lending or retail banking.
  • Strong knowledge of Australian AML/CTF regulations, with an awareness of international frameworks.
  • Proven track record in building and maintaining AML/CTF programs, with a focus on risk management and regulatory compliance.
  • Excellent analytical, investigative, and problem-solving skills, with the ability to communicate complex ideas effectively.
  • Tertiary qualifications in finance, law, business, or a related field, with professional certifications such as CAMS highly regarded.
  • Experience with GRC systems a plus, demonstrating expertise in governance, risk management, and compliance.

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