Senior AML/CTF Compliance Manager
Core
Lead the evolution of the AML/CTF program and serve as the appointed AML/CTF Compliance Officer for an Australian investing platform.
Role type
Senior AML/CTF Compliance Manager (appointed Compliance Officer)
Builds
Scalable AML/CTF program and financial crime risk management controls
Domain
Financial Services / Fintech / Anti-Money Laundering
Required skills
AML/CTF program leadership, regulatory change management, financial crime risk strategy, automation and AI integration, stakeholder partnership, regulatory reporting
Preferred skills
Appointed AML/CTF Compliance Officer experience, independent AML/CTF review or remediation leadership, cross-border AML/CTF framework knowledge (Australia/New Zealand), scaling fintech experience
Technologies
Automation tools, AI platforms
Responsibilities
Build a trusted and scalable AML/CTF program, lead responses to regulatory changes, shape financial crime risk management for new products, partner with Product/Technology/Operations to design seamless controls, simplify complex regulatory requirements for the business, use automation/AI to reduce manual effort, build trusted relationships with regulators and executives
Seniority
Senior, hands-on leadership with strategic influence
