Senior AML Manager

1 week ago

Sydney, New South Wales, Australia Robert Half Full time $120,000 - $180,000 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 a
Senior AML/CTF 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 (2006)
    .
  • 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 consumer banking/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.

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