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Compliance & AML Lead - Australia - Global Fintech

Job Seekers Australia Risk & Compliance Financial Services

Job Summary

  • Sydney
  • Permanent
  • BBBH766041
  • Sep 16, 2020
  • $160k - $180k
Job Description

Use your varied background of small and large financial services AML and Compliance experience in abroad remit role


  • Developing the compliance framework for the business, including compliance policies, procedures and guidelines;
  • Reviewing emerging regulatory and compliance requirements (such as KYC, AML, CTF) on a regular basis.
  • Pro-actively identifying and communicating deficiencies or gaps with regulatory compliance; providing guidance in the development of alternative solutions or implementation of corrective action.
  • Managing the daily operation and monitoring of AML/compliance programs.
  • Developing and maintaining the compliance obligations register across companies under the Group.
  • Assisting in drafting AML policies and procedures in jurisdictions where the organisation intends to apply for a financial service license.
  • Transaction reporting: filing annual compliance reports, suspicious transaction reports, and others as needed to regulators.

The successful applicant:

  • Have gained at least 6 years' experience in a financial service (preferably remittance and/or payments)
  • Have compliance advisory experience and the ability to take a pragmatic, commercial approach to risk and compliance whilst achieving desired business outcomes;
  • Strong leadership, decision making, relationship and project management skills;
  • The ability to work independently
  • Good knowledge of money laundering compliance requirements for money services businesses

Consultant Details

Consultant Details

Maria Konstantinou
  • Business Manager | Risk & Compliance
  • +61 (0)2 8986 3151