Head Of Anti Money Laundering Compliance

7 days ago

Canberra, ACT, Australia beBeeAml Full time $180,000 - $250,000
Key Job Details

A highly experienced professional is required to lead the design, development and maintenance of AML/CTF policies, standards and frameworks. This role involves providing expert second line advice to senior management and first line teams on AML/CTF obligations, risks and control effectiveness.

Responsibilities:
  • Develop and implement AML/CTF policies, standards and frameworks.
  • Oversee enterprise-wide AML/CTF risk assessments and provide independent challenge and insights to business stakeholders.
  • Act as a key advisor on regulatory engagement, ensuring clear and effective communication with regulators.
Requirements:
  • Proven experience in AML/CTF compliance or financial crime risk management, ideally within financial services or fintech.
  • Strong understanding of Australian AML/CTF regulatory requirements and expectations.
  • Demonstrated expertise in policy development, risk assessments and framework design.

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