Senior AML/CTF Compliance Officer

Company Overview

A leading financial institution with a growing national presence has an immediate need within their risk and compliance division.

Role overview

Working in a small yet very effective risk and compliance team, you will support the business from an AML/CTF compliance perspective. A core focus of the role will be to partner with internal stakeholders on all matters relating to AML/CTF. Additional responsibilities will include the following:

  • Development, improvement and monitoring of AML/CTF compliance framework
  • Conduct annual AML/CTF operational risk assessment in addition to having oversight of customer due diligence programs
  • Completing annual compliance report to Austrac
  • Contribute / assist with the development or review of board and operational policies that support the AML/CTF framework
  • Assist management in facilitating the companies adherence to it’s AML/CTF legislative and regulatory framework

Skills and experience

  • Extensive Anti-Money Laundering / CTF experience/knowledge gained within the financial services sector
  • Strong understanding of AML/CTF local rules and regulations including Austrac requirements
  • Relevant degree / qualification
  • Communication (strong verbal & written skills), ability to partner with key stakeholders

Whats on offer

An immediate opportunity to join a reputable financial services organisation who are known for having a team orientated and flexible environment.

  • 5 month contract with an immediate start

Express interest today using the “Apply Now” link below, and call Rachel Camilleri for a confidential discussion on 03 9602 9840.

Senior AML/CTF Compliance Officer

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