AML Operations Leader

2 days ago

City Of Stirling, Australia beBeeCompliance Full time $100,000 - $140,000
Job Description

We are seeking a highly experienced Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) professional to lead our AML/CTF operational activities.

This critical leadership position is responsible for overseeing the full spectrum of AML/CTF controls and processes, ensuring that we meet our legislative obligations, regulatory expectations, and internal policy requirements while safeguarding our organisation from financial crime risk.

Key Responsibilities
  • Operational Leadership: Manage the end-to-end operational delivery of AML/CTF functions, including customer due diligence (CDD, ECDD, OCDD), transaction monitoring, and sanctions compliance.
  • Case Management Excellence: Oversee the complete case lifecycle, from alert generation through investigation, escalation, and closure, ensuring decisions are documented and auditable in line with legal and regulatory standards.
  • Regulatory Reporting: Direct the timely and accurate preparation and submission of reports, including Suspicious Matter Reports (SMRs), Threshold Transaction Reports (TTRs), Annual Compliance Reports (ACRs), and contributions to the Enterprise-Wide Risk Assessment (EWRA).
  • Systems and Process Optimisation: Work closely with technology teams and vendors to tune transaction monitoring rules, maintain AML/CTF platforms, and implement process improvements to enhance detection capability and operational efficiency.
  • Governance and Assurance: Support the execution of the AML/CTF Program, contribute to internal and external audit engagements, and present compliance insights to senior stakeholders.
  • Team Leadership and Development: Provide day-to-day direction, coaching, and mentoring to analysts, fostering a high-performance culture that promotes compliance excellence, accountability, and continuous improvement.
Required Skills and Qualifications

To be successful in this role, you will need to possess:

  • A minimum of 5 years' experience in AML/CTF and sanctions-related operations, including at least 3 years in a leadership capacity.
  • Strong and demonstrable understanding of AUSTRAC reporting obligations, KYC/ECDD/OCDD requirements, sanctions compliance, and case management methodologies.
  • Tertiary qualifications in Law, Commerce, Economics, Finance, or a related discipline. Recognised AML/CTF certification is highly desirable.
  • Proven success in managing AML/CTF systems, rule tuning, and workflow optimisation to improve detection capabilities and compliance outcomes.
  • A track record of building, motivating, and developing high-performing teams, fostering collaboration, accountability, and continuous improvement.
Benefits

We offer a range of benefits to support your career growth and well-being, including:

  • A personal learning and development budget to invest in your career growth.
  • Brand-new offices with end-of-trip facilities.
  • A wide range of health and wellbeing initiatives.
  • Employee discounts at leading retailers and services.
  • A reward and recognition program that celebrates your achievements.
About Us

We are a purpose-driven organisation committed to making a positive impact on the community, industry, and our people. We foster a supportive, inclusive culture driven by our values: Respect, Accountability, Connection, Excellence.

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