Risk Management Specialist | AML Policy and Compliance

13 hours ago

Sydney, New South Wales, Australia Macquarie Full time

Company Overview: Macquarie is a global financial services group operating in 34 markets with 55 years of unbroken profitability.

About the Role: We are seeking a Risk Management Specialist to support the development and maintenance of global AML policy, standards, and other documentation.

Key Responsibilities:

  • Support the development and maintenance of global AML policy, standards, and other documentation.
  • Work in partnership with Financial Crime Risk Advisory and Line 1 Risk teams to increase visibility of Money Laundering/Terrorism Financing risks within the organisation.
  • Drive high and consistent levels of Financial Crime Risk management and compliance, advancing Macquarie's broader Financial Crime Risk frameworks.

Requirements:

  • Background in law, risk management, or compliance with deep understanding of risk assessment process.
  • Demonstrable experience in policy and standard development, with experience implementing AML/CTF global requirements within a large financial services organisation.
  • Proven experience in a global or multi-jurisdictional environment desirable.
  • Strong understanding of international AML/CTF compliance obligations.
  • Strong analytical and problem-solving skills.

Benefits:

  • Hybrid and flexible working arrangements.
  • One wellbeing leave day per year and up to five additional days leave based on length of service.
  • Paid volunteer leave and donation matching.
  • Range of benefits to support physical, psychological, and financial wellbeing.
  • Access to learning and development opportunities.

About Us: At Macquarie, we're committed to diversity, equity, and inclusion. We encourage people from all backgrounds to apply for roles regardless of identity, including gender, race, ethnicity, cultural identity, nationality, age, sexual orientation, gender identity, intersex status, marital or family status, neurodiversity, religion or belief, disabilities, or socio-economic background. If you require adjustments to your working arrangements or recruitment process, please let us know when applying.

  • AML Policy and Frameworks Manager

    3 weeks ago

    Sydney, New South Wales, Australia Macquarie Full time

    About the RoleWe are seeking a highly skilled and experienced Manager to join our Global Financial Crime Risk team in Sydney.In this role, you will play a key part in shaping the global AML policy and program, working closely with the Financial Crime Risk Advisory and Line 1 Risk teams.Key responsibilities include supporting the development and maintenance...

  • Compliance Manager

    1 month ago

    Sydney, New South Wales, Australia HCF - Risk, Legal & Compliance Full time

    About the RoleWe are seeking a highly skilled Compliance Manager to join our Risk, Legal & Compliance team at HCF. As a key member of our team, you will be responsible for providing advice and support on compliance matters to all business areas of HCF and its subsidiaries.Key Responsibilities:Ensure all HCF compliance obligations under the Risk Management...

  • Lead AML Compliance Specialist

    7 days ago

    Sydney, New South Wales, Australia CRM Recruitment Full time

    About CRM RecruitmentWe 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 RoleJob Title: Lead AML Compliance Specialist - Gaming & HospitalitySalary: $120,000 - $180,000 per annum,...

  • 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...

  • Risk Management Professional: AML Policy and Frameworks

    1 week ago

    Sydney, New South Wales, Australia Macquarie Full time

    About the RoleAs a Risk Management Professional, you will play a key role in supporting the development and maintenance of global AML policy, standards, and documentation. In partnership with the Financial Crime Risk Advisory and Line 1 Risk teams, you will work to increase visibility of Money Laundering/Terrorism Financing risks within the organisation,...

  • 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...

  • 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...

  • 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...

  • 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...

  • Strategic AML/CTF Compliance Leader

    1 week 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...

  • 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...

  • Compliance Risk Management Specialist

    1 week ago

    Sydney, New South Wales, Australia Perpetual Full time

    With a strong focus on risk management and compliance, Perpetual is seeking an experienced Compliance Risk Management Specialist to join its team.About the RoleThe successful candidate will support all risk and compliance activities across the business, ensuring appropriate coverage and delivery of services. Key responsibilities include:Implementing PWM's...

  • Strategic AML Compliance Director

    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 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...

  • Risk Management Specialist

    2 weeks ago

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

    Job DescriptionWe are seeking an experienced Risk Management Specialist to lead our AML systems team.Key Responsibilities:Lead a team of risk managers in the execution of FCC objectivesProvide business support and expert advice on financial crime risk managementApply the Group's FCC framework and risk mitigation strategy to ensure effective management of...

  • Compliance and Risk Management Specialist

    3 weeks ago

    Sydney, New South Wales, Australia Perigon Group Full time

    About the RoleThe Perigon Group is seeking a highly skilled Compliance and Risk Manager to join their team. As a key member of the Compliance and Legal team, you will be responsible for driving compliance strategy across the Group, maintaining the AML/CTF framework, and conducting risk reviews.Key ResponsibilitiesDevelop and implement compliance strategies...

  • 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/CTF Specialist

    2 weeks ago

    Sydney, New South Wales, Australia DLL Full time

    Job DescriptionWe are seeking a highly skilled AML/CTF Specialist to join our team in financial risk management. As an AML/CTF Specialist, you will play a critical role in ensuring the integrity of our financial systems and preventing illicit activities.About the RoleThis is a challenging opportunity for a professional with a strong background in AML/CTF...

  • 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...

  • 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...