AML Manager

2 weeks ago

Sydney, New South Wales, Australia Robert Half Full time $150,000 - $200,000 per year

Are you a compliance leader with deep expertise in AML/CTF? Do you want to play a pivotal role in shaping the AML/CTF frameworks of one of Australia's largest non-bank lenders?

We are seeking an AML Manager to join the Risk and Compliance team of a leading Australian non-bank corporate lender and investment manager with over $25bn in funds under management. This is a senior leadership role where you'll drive AML/CTF strategy across both corporate and consumer lending businesses, ensuring alignment with evolving regulatory expectations and international best practices.

What You'll Do

  • Lead the consolidation and ongoing development of AML/CTF programs across the Group.
  • Take a key role in the adoption of Australia's reformed AML/CTF Act
  • Design and implement robust AML/CTF policies, procedures, and controls.
  • Conduct AML/CTF risk assessments in collaboration with the Head of Risk.
  • Oversee firm-wide AML/CTF training and awareness programs.
  • Monitor and review transactions to identify suspicious activity and ensure timely reporting.
  • Lead investigations into AML/CTF issues and provide practical solutions.
  • Engage directly with regulators and industry bodies on AML/CTF matters.
  • Provide clear reporting and insights to senior management.
  • Act as a subject-matter expert and mentor to the wider Compliance team.

About You

  • 5+ years' experience in AML/CTF compliance within non-bank lending or retail banking or lending.
  • Strong knowledge of Australian AML/CTF regulations, with an awareness of international frameworks.
  • Experience working with ASIC regulations, consumer credit laws, AFSL/ACL obligations, and reporting requirements.
  • Proven track record in building and maintaining AML/CTF programs.
  • Excellent analytical, investigative, and problem-solving skills.
  • Strong communicator, able to influence senior stakeholders.
  • Tertiary qualifications in finance, law, business, or a related field.
  • Professional certifications such as CAMS highly regarded.
  • Experience with GRC systems a plus.

Why This Role?

This is a unique opportunity to step into a senior leadership role within a top-tier non-bank lender, where you'll have genuine influence over AML/CTF frameworks and regulatory engagement. You'll join a collaborative, high-performing team with the scope to shape compliance culture and processes across a growing business.

This is a hybrid position.

By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.

  • AML Manager

    5 days ago

    Sydney, New South Wales, Australia Trademax Global Markets Full time $120,000 - $180,000 per year

    About the Company:TMGM stands at the forefront of online trading and investment services, proudly serving as Chelsea FC's Official Regional Online Forex and Trading Partner in Asia Pacific. With a global presence and offices spanning three continents, TMGM has earned its reputation as a trusted CFD trading provider. We embody excellence through a commitment...

  • Senior AML Manager

    2 weeks ago

    Sydney, New South Wales, Australia TalentWeb Consulting Full time $200,000 - $250,000 per year

    Senior AML Manager – Line 2 (Risk & Policy) About the Company We are a fast-growing fintech in Australia, building innovative financial solutions that challenge the status quo. With rapid growth and an expanding customer base, we are committed to embedding strong governance and risk frameworks that support both innovation and compliance at scale. About...

  • Lawyer, AML

    5 days ago

    Sydney, New South Wales, Australia Atherton Davis Full time $100,000 - $150,000 per year

    AML & Compliance Lawyer position working for the large global professional services firm that continues to grow.This position will sit within the office of the general counsel reporting to the Legal Risk & Compliance Manager; this role will play a key part in ensuring the firm's compliance with AML/CTF regulations and best practices. You will support the...

  • AML/KYC Compliance Manager

    1 week ago

    Sydney, New South Wales, Australia FinClear Full time $104,000 - $130,878 per year

    We areFinClear is Australia's leading independent technology and infrastructure provider for financial market access both listed and private; a one-stop shop for services usually outsourced by financial advisers, wealth managers, stockbrokers, and fintechs to multiple vendors.With offices across four states, we specialise in providing trading solutions for...

  • Senior AML Specialist

    2 days ago

    Sydney, New South Wales, Australia Apex Group Ltd Full time $120,000 - $150,000 per year

    The Apex Group was established in Bermuda in 2003 and is now one of the world's largest fund administration and middle office solutions providers.Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully...

  • Senior AML Specialist

    1 day ago

    Sydney, New South Wales, Australia Apex Group Ltd Full time $120,000 - $180,000 per year

    The Apex Group was established in Bermuda in 2003 and is now one of the world's largest fund administration and middle office solutions providers.Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully...

  • AML Compliance Officer

    2 weeks ago

    Sydney, New South Wales, Australia GRC Talent PTY LTD Full time $90,000 - $120,000 per year

    My client is one of Australia's leading residential real estate groups, a brand defined by ambition and unparalleled success, with over 100 branches across the country. They are now looking to appoint an AML Compliance Officer ahead of the Tranche 2 reforms - to support the business in building and maintaining a centralised AML compliance function. A...

  • Senior AML Analyst

    2 weeks ago

    Sydney, New South Wales, Australia TIGER SERVICES(AU) PTY LTD Full time $120,000 - $180,000 per year

    About the RoleWe are seeking an experienced Senior AML Analyst to join our compliance team. Reporting directly to the Director, AML Compliance, you will be responsible for supporting and enhancing the AML/CTF Program through advanced transaction monitoring, due diligence, and regulatory compliance activities.This role is ideally suited for candidates with...

  • AML Advisory

    2 weeks ago

    Sydney, New South Wales, Australia TalentWeb Consulting Full time $120,000 - $150,000 per year

    Financial Crime Consultant – Exciting Project Opportunities - Contract Join leading organisations in Australia and play a key role in the prevention, detection, and deterrence of financial crime. This is an opportunity to grow your expertise while delivering impactful work across the full financial crime framework. What you'll be doing: Conducting...

  • AML Risk and Compliance SME

    5 days ago

    Sydney, New South Wales, Australia Empower Consulting Full time $104,000 - $130,878 per year

    Our Tier 1 client is looking for a contractual AML Expert to commence asap on a major uplift program.Open to Sydney/Melbourne Candidates.KEY RESPONSIBILITIESAML/CTF and Sanction Function:Expert in AML/CTF regulations, compliance frameworks, risk-based assurance, and regulatory engagement.Strong understanding of financial services regulations, including AFSL...