AML Compliance Officer

1 week 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 pivotal role and a unique opportunity for someone interested in advancing their compliance career within the Australian real estate industry.

About the role:

  • Ensure ongoing compliance with AML/CTF laws and other regulations relevant to the business
  • Develop, implement, and regularly update the AML/CTF Program
  • Monitor transactions, manage CDD/ECDD processes, investigate compliance issues, and report suspicious matters
  • Act as the primary liaison with AUSTRAC and submit required reports
  • Deliver training and guidance to brokers and support staff on their AML/CTF obligations
  • Manage compliance systems and coordinate independent AML/CTF reviews
  • Stay updated on regulatory changes and serve as the key point of contact for AML compliance-related queries

About you:

  • Experienced in AML compliance program development and risk analysis
  • Experienced in CDD/ECDD processing and transaction monitoring
  • An ACAMS certification or legal background would also be highly regarded (but not essential)
  • You're a clear communicator who delivers feedback constructively and with care, and are experienced in engaging with different stakeholders
  • Ideally, you have experience in a similar role in the real estate sector, either locally or offshore, OR you bring experience in AML compliance from a start-up or fintech environment where you're used to wearing multiple hats and building processes from scratch

Other benefits:

The company has a beautiful office in Pyrmont, a lively work culture, where people stick around and have built a strong reputation in the market.

Not to mention – this is one of the first ever AML-focused appointments in the Australian real estate industry. A career-defining opportunity to set the standard with a leading real estate group

How to apply:

APPLY NOW through SEEK, or reach out to Sophia for more information - ,

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