AML Risk Governance Specialist

3 days ago

Sydney, New South Wales, Australia beBeeCompliance Full time $150,000 - $180,000
Senior AML Risk Governance Expert

Role Overview:

Act as a subject matter expert on Anti-Money Laundering/Countering Terrorism Financing (AML/CTF), providing second-line support. Collaborate with business and AML operations teams to review, maintain, and manage the AML/CTF Program and Procedures; provide support for deviation request reviews and change management.

Key Responsibilities:
  • Partner with cross-functional teams to enhance compliance, risk management, and controls execution in AML risk matters.
  • Collaborate with Financial Crime and Gaming Compliance Assurance to facilitate two-way information exchange on focus risk areas and controls uplifts.
  • Assist in money laundering/terrorism financing risk assessments for new products, services, channels, and technology, in collaboration with business and change sponsors.
  • Support enterprise-wide risk assessment and related reporting.
  • Stay updated on regulatory changes, analyze impact, and communicate actions to the team.

Requirements:

  • A minimum of 3 years of experience in an AML/financial crime compliance role within the banking, gaming, or a related industry.
  • Strong understanding of AML/CTF legislation, including relevant laws and regulations.
  • Knowledge of gaming regulation and emerging financial crime typologies.
  • Bachelor's degree in finance, accounting, business, law, or a related field. Certifications such as Certified Anti-Money Laundering Specialist (CAMS) or International Compliance Association (ICA) qualifications are highly desirable.

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