Manager AML/CTF Programs - 2LoA
Core
Design, maintain, and evolve the bank's AML/CTF policies, frameworks, and programs to ensure regulatory adherence and risk mitigation.
Role type
Manager, Financial Crime Risk (Second Line of Accountability)
Builds
Enterprise-wide AML/CTF programs, governance documentation, and operational resilience frameworks
Domain
Banking / Financial Crime Compliance
Required skills
AML/CTF program design, regulatory interpretation (AUSTRAC/Act 2006), risk assessment, policy drafting, stakeholder advisory, change management
Preferred skills
Tertiary qualification in Business/Law/Finance/Risk, ACAMS/CAMS/AFCS/ICA certification
Technologies
AUSTRAC systems, FATF guidance frameworks
Responsibilities
Lead program architecture for AML/CTF; Drive horizon scanning for regulatory alignment; Oversee financial crime risk in product changes; Embed organizational resilience; Advise and challenge business units; Promote high-performance culture
Seniority
Manager, hands-on leadership
