Pepper Money ANZ2 followers11 jobs

Compliance Manager (AML)

Mid levelSeniorFull-timeHybridNorth Sydney NSW 2060, AustraliaPosted 2 hours agoVerified 18 hours ago
Pending fitX of Y criteria met

About the job

As a Compliance Manager (AML) at Pepper Money, you will lead the delivery of the AML/CTF compliance framework across Australia and New Zealand, ensuring regulatory obligations are met while mitigating financial crime risks. Your expertise will guide a dedicated team, fostering a collaborative environment where everyone thrives. At Pepper Money, teamwork and values drive success, creating a supportive atmosphere for professional growth.

Meet the team

About the company

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You'll be responsible for

🏆

Leading and developing a team

Leading, coaching and developing a team of Compliance Officers by building technical AML/CTF and broader financial crime capability
🔍

Overseeing investigations

Overseeing the identification, investigation and reporting of suspicious matters within required timeframes
✅

Supporting compliance

Providing support to the business and team to ensure customer due diligence requirements are met for individual and non-individual customers

Key criteria

🔍

AML/CTF compliance experience

Solid experience in AML/CTF compliance within financial services.

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👥

Team management skills

Demonstrated success in developing and managing high-performing teams.

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📜

Knowledge of AML/CTF regulations

Strong understanding of Australia’s AML/CTF Act and Rules.

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Think you're a good fit?See what the hiring team are looking for

View your fit

5 criteria for this job
AML/CTF compliance experience
Solid experience in AML/CTF compliance within financial services.

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Team management skills
Demonstrated success in developing and managing high-performing teams.

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Knowledge of AML/CTF regulations
Strong understanding of Australia’s AML/CTF Act and Rules.

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Investigation and reporting skills
Experience in transaction monitoring and completing Suspicious Matter Reports.

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Effective communication abilities
Strong communicator engaging with stakeholders and third-party providers.

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A meaningful career starts with a match

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