AML Compliance Lead

2 days ago

Melbourne, Victoria, Australia Zeller Full time

This is an exciting opportunity to lead our Anti Money Laundering (AML) compliance strategy and execution at Zeller, a leading company in Australia.

Job Overview:

We are seeking a highly skilled AML Compliance Lead to join our team. As a key figure in our organisation, you will drive multiple compliance streams, deliver important projects, and empower your team of 7 talented compliance analysts.

Key Responsibilities:

  • Report directly to the Head of Risk & Compliance to support the execution of the AML program, strategy, and operation.
  • Lead a team of 7 compliance analysts, providing guidance and mentorship to ensure their success.
  • Act as the primary contact with Regulatory bodies such as ASIC, AUSTRAC, and AFCA, ensuring seamless communication and resolution of any issues.
  • Liaise with senior stakeholders and external partners/vendors, fostering strong relationships and driving business outcomes.
  • Draft and review AML/CTF policies based on AUSTRAC guidelines, ensuring compliance with regulatory requirements.
  • Shape multiple aspects of Zeller's Compliance Program, including compliance training, policy reviews, complaints escalation, and providing compliance advice.
  • Review suspicious criminal activity, working closely with local and federal law enforcement agencies regarding ongoing investigations.
  • Regularly review process documents and controls to ensure they remain relevant and up-to-date, incorporating feedback from internal audit.
  • Work on various ad-hoc projects, including the implementation of new systems and the uplift of existing systems, such as Transaction Monitoring Systems (TMSs).

Requirements and Qualifications:

  • A minimum of 5 years of experience in AML/Compliance, preferably within a regulated financial institution environment.
  • Proven experience engaging with Regulatory bodies, demonstrating effective communication and problem-solving skills.
  • A Bachelor's degree or equivalent experience that proves it was not required.
  • In-depth knowledge of the AML/CTF Act and Regulatory requirements, ensuring compliance with all applicable laws and regulations.

Desired Attributes:

  • Excellent attention to detail and a proven work ethic, ensuring high-quality outputs.
  • The ability to work independently with minimal supervision, demonstrating self-motivation and initiative.
  • An enquiring and analytical mindset, driving innovation and continuous improvement.
  • Experience working in a fast-paced, team-based environment, promoting collaboration and open communication.
  • The ability to liaise with other teams, including Customer Success, Sales, and Marketing, fostering strong relationships and driving business outcomes.
  • A deep understanding of the importance of preventing Financial Crime, aligning with Zeller's values and mission.

What We Offer:

We offer a competitive salary range of $120,000 - $180,000 per year, commensurate with experience. Additionally, we provide a dynamic and inclusive work environment, promoting diversity, equity, and inclusion in the workplace.

Zeller is committed to creating a workplace that is free from discrimination, harassment, and bullying. We welcome applications from diverse candidates who share our values and passion for excellence.

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