Senior AML/CTF Enforcement Manager

2 weeks ago

Canberra, ACT, Australia beBeeLeadership Full time $120,000 - $150,000
Job Overview

Australia's Anti Money Laundering (AML)/Counter Terrorism Financing (CTF) regulator and financial intelligence unit is responsible for detecting, deterring and disrupting criminal exploitation of the Australian financial system, to protect the community from serious crime.

Key Responsibilities:
  • Developing and implementing strategic initiatives to regulate and enforce anti-money laundering and counter-terrorism financing laws
  • Leading high-performing teams to deliver outcomes through building and maintaining appropriate capabilities and skill sets
  • Collaborating with internal and external experts in complex investigations and litigation
  • Exercising professional judgement in Enforcement matters
  • Contribution to strategic goals achievement
  • Representing the organization in forums and liaising with stakeholders to build networks
  • Exercising approved delegations in accordance with legal requirements

Embodying professional work standards and behaviours as per the APS Values, Employment Principles and Code of Conduct.

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