Aml/ctf Team Leader

3 days ago

Sydney, Australia Traction Group Full time

Global institution - Commercial finance focus
- Sydney CBD office / Hybrid WFH
- New AML team, take the lead

**Company**: Is an internationally recognised finance company, well known for partnering with global manufacturers to provide their financing products to end user (Business) customers. This company is part of a huge global banking group who's growth has been second to none while maintaining a reputation for being one of the best places to work.

**Opportunity**: Is the lead role in a new AML/KYC/CTF team that is working to ensure that the commercial finance business unit meets the larger global banking standards.

**Role**: Reporting to the Head of Credit Risk, this new team is being set up as part of an initiative to bolster global AML/CTF/KYC compliance. Being a global business, KYC also stumbles into FACTA reporting.

Customer due diligence is essential and being part of a global commercial bank compounds the importance.

**Requirements**:We are seeking to discuss this role with people showing the following:
1. Tertiary qualifications in a related discipline
2. Subject matter expert knowledge around AML regulations - ACAMS certification preferred
3. Prior project management responsibilities are desirable
4. Great communication, presentation and stakeholder management experience

AML / CTF / KYC / FACTA / COMPLIANCE / WWFT / TEAM LEADER / SUBJECT MATTER EXPERT / BANKING / ASSET FINANCE / COMMERCIAL LENDING / BUSINESS FINANCE

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