AML Manager | Financial Services

Sydney, NSW
$140,000 per year
Permanent
Full-time

7 days ago

Job Description:Are you a compliance leader with deep expertise in AML/CTF? Do you want to play a pivotal role in shaping the AML/CTF frameworks of one of Australia's largest non-bank lenders?We are seeking an AML Manager to join the Risk and Compliance team of a leading Australian non-bank corporate lender and investment manager with over $25bn in funds under management. This is a senior leadership role where you'll drive AML/CTF strategy across both corporate and consumer lending businesses, ensuring alignment with evolving regulatory expectations and international best practices.What You'll Do

Lead the consolidation and ongoing development of AML/CTF programs across the Group.
Take a key role in the adoption of Australia's reformed AML/CTF Act (2006).
Design and implement robust AML/CTF policies, procedures, and controls.
Conduct AML/CTF risk assessments in collaboration with the Head of Risk.
Oversee firm-wide AML/CTF training and awareness programs.
Monitor and review transactions to identify suspicious activity and ensure timely reporting.
Lead investigations into AML/CTF issues and provide practical solutions.
Engage directly with regulators and industry bodies on AML/CTF matters.
Provide clear reporting and insights to senior management.
Act as a subject-matter expert and mentor to the wider Compliance team.

About You

5+ years' experience in AML/CTF compliance within non-bank lending or retail banking or lending.
Strong knowledge of Australian AML/CTF regulations, with an awareness of international frameworks.
Experience working with ASIC regulations, consumer credit laws, AFSL/ACL obligations, and reporting requirements.
Proven track record in building and maintaining AML/CTF programs.
Excellent analytical, investigative, and problem-solving skills.
Strong communicator, able to influence senior stakeholders.
Tertiary qualifications in finance, law, business, or a related field.
Professional certifications such as CAMS highly regarded.
Experience with GRC systems a plus.

Why This Role?This is a unique opportunity to step into a senior leadership role within a top-tier non-bank lender, where you'll have genuine influence over AML/CTF frameworks and regulatory engagement. You'll join a collaborative, high-performing team with the scope to shape compliance culture and processes across a growing business.This is a hybrid position.By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.Requirements:Financial crime, Risk, Compliance, Financial services, Lending, ACL, NCCP, Investment management, AML/CTF, Frameworks, ASIC, Regulatory compliance

Robert Half

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