AML Reforms & Uplift Specialist | 12-month Max Term Contract
About the job
The job is about bringing your authentic self to HESTA as an AML Specialist, where you will play a crucial role in improving the financial futures of members. By partnering with various teams, you will help strengthen AML/CTF controls and deliver sustainable business change. HESTA values collaboration and inclusivity, creating an environment where everyone can thrive.
You'll be responsible for
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Implementing AML reforms
Supporting the implementation of HESTA’s AML Reforms and Control Uplift Program.📑
Developing policies
Developing and enhancing AML/CTF policies, standards, procedures and supporting documentation aligned with the reformed AML/CTF legislation and AUSTRAC guidance.🔗
Collaborating across projects
Collaborating across projects and business areas to ensure regulatory changes are effectively embedded.Key criteria
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AML/CTF experience
Proven experience in AML/CTF within financial services.View
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Regulatory knowledge
Strong understanding of Australia’s AML/CTF framework and legislation.View
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Stakeholder engagement skills
Demonstrated ability to influence diverse teams and drive change.View
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