Aml/ctf Team Lead

5 days ago

Sydney Central Business District, Australia HAYS Full time

AML Team Lead Role for a small team in a global financial services financier

**Your new company**
A large global, well-respected financier, part of a global bank with a long-standing reputation in Australia.

**Your new role**
The AML team is part of the first line of defence, responsible for the implementation and execution of procedures and controls relating to the companies’ AML/CTF programme for Australia and New Zealand. Reporting into the Head of AML/CTF, you will cover the below responsibilities:

- Lead two Analysts in the daily running of the AML team for first line duties
- Perform KYC across ASIC listed companies, sole traders, commercial businesses and complex trust structures
- Customer Due Diligence (CDD) global standards and policies are translated into local procedures and implemented including client onboarding and event driven reviews, transaction monitoring and screening.
- Coach the AML Analysts and provide constructive feedback
- Be the Subject Matter Expert for AML/CTF and KYC
- Engagement with stakeholders including all business units such as the Financial Economic Crime and Local Compliance teams to ensure effective integration of any new and/or changes to existing regulatory requirements into existing processes
- Implement new policies and develop procedures and implement new systems and projects

**What you'll need to succeed**
- Tertiary qualification in a related discipline is preferred
- 3+ years experience in AML/CTF
- Knowledge of the Anti-money Laundering and Terrorism Financing prevention legislation
- AML/CTF qualifications would be desirable such as ACAMs
- Ability to step up from a Senior Analyst role into leadership
- Strong analytical skills and good communication abilities

**What you'll get in return**

**What you need to do now**

**LHS 297508** #2676433

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