Job Details

$120K + Super + Bonus
Job Type
Mark Montgomery
30 days ago
This role would suit someone who likes to have control over their work environment and be able to affect positive change. What does this mean? You will be leading a small team of AML professionals that will steadily grow over the coming 12-18 months. You will be able to assess the way AML is currently handled in this business and change it if you see fit - you will own the entire function for the ANZ region.

If you like people leadership and being able to change how a company operates it would be worth us having a conversation.


  • Manage the AML program to ensure strict adherence to regulatory requirements
  • Manage the AML team in their responsibility to monitor financial activity daily to prevent money laundering activity
  • Create and coordinate AML compliance training programs for team members and maintain documentation of training efforts
  • Review and investigate daily activity to determine whether SAR filing is necessary
  • Prepare internal and external reports, including SARs in accordance with internal policies
  • Review cases in the transaction monitoring system when rule thresholds are crossed or when questionable activity referrals are received
  • Responsible for setting and maintaining parameters in relation to KYC, CDD/EDD, and relevant policies and systems
  • Assist in responding to regulatory inquiries and investigations – AUSTRAC/ASIC
  • Drafting and developing AML/compliance policies and procedure
Skills & Experience
  • 8+ years working in Anti-Money Laundering compliance required
  • Working knowledge of relevant regulations such as AUSTRAC/ASIC
  • Experience in retail financial services entity
  • Experience with SAR filing, OFAC scanning, and KYC requirements
  • Experience in managing regulatory audits and examinations preferred
  • Crypto experience preferred

For further information on this role or to confidentially apply, please contact Marrk Montgonery on 02 8227 9200 or apply directly via the Apply for this job button. Only WORD FORMAT resumes will be accepted.