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Head of Compliance - AML Compliance Officer

SeniorFull-timeHybridQueensland, AustraliaPosted 22 hours agoVerified 1 day ago
Pending fitX of Y criteria met

About the job

Step into a pivotal leadership job where you will shape Anti-Money Laundering and Counter-Terrorism Financing strategy, influence senior stakeholders, and drive impactful financial crime compliance across Australia and New Zealand. This opportunity allows you to make a meaningful impact in an evolving regulatory landscape while collaborating with a supportive Leadership Team. Expect a culture that values inclusivity and continuous improvement, where everyone is encouraged to thrive.

Meet the team

About the company

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You'll be responsible for

🔗

Building relationships

Building strong internal relationships to support effective policy implementation.
🤝

Partnering with leaders

Partnering with operational leaders to embed AML controls into business processes.
📋

Overseeing compliance programs

Leading the development, implementation, and ongoing oversight of AML compliance programs.

Key criteria

🔍

AML/CTF compliance expertise

Proven expertise in AML/CTF regulations and compliance frameworks.

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📊

Financial crime management experience

Minimum 7 years in financial crime management roles.

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📜

Relevant AML/CTF certification

Possession of AML/CTF certification (e.g., ACAMS or similar).

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A meaningful career starts with a match

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5 criteria for this job
AML/CTF compliance expertise
Proven expertise in AML/CTF regulations and compliance frameworks.

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Financial crime management experience
Minimum 7 years in financial crime management roles.

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Relevant AML/CTF certification
Possession of AML/CTF certification (e.g., ACAMS or similar).

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Stakeholder engagement skills
Demonstrated ability to engage and influence senior stakeholders.

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Data analytics proficiency
Experience improving detection strategies using data analytics.

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