AML Governance Strategist

5 days ago

Adelaide, South Australia beBeeGovernance Full time $120,000 - $150,000

Job Title: AML Governance Strategist

Are you a seasoned AML professional with expertise in governance, regulatory compliance and innovation in financial crime frameworks?

We seek an experienced AML Governance & Reporting Lead to strengthen our compliance framework. In this role, you will oversee and refine AML governance, ensuring strict adherence to regulatory requirements and internal policies.

You will design, implement and optimize AML processes to enhance efficiency and effectiveness while collaborating with key stakeholders across Compliance, Risk and Operations.

Your responsibilities will include monitoring KPIs to assess the effectiveness of AML controls, identifying emerging risks and trends, performing secretariat duties for senior management committees and managing internal and external reporting.

Additionally, you will lead audit preparations, ensuring thorough documentation and readiness, while fostering a strong compliance culture through training programs and awareness initiatives.

We are looking for a strategic thinker who can lead our efforts in implementing best-in-class AML solutions that meet the evolving needs of our organization.

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