EMPLOYMENT

Job Description We are seeking an experienced AML/CTF Compliance Manager to lead governance, oversight, and program implementation for our Australian business. This is a newly created role, offering the opportunity to shape compliance practices and drive a culture of integrity. As our AML/CTF Compliance Manager, you’ll be responsible for ensuring our business meets its obligations under Australia’s AML/CTF laws and AUSTRAC requirements. You’ll work closely with senior leadership, influence strategic decisions, and embed a culture of compliance across the organisation. This role is hands-on and high-impact. You’ll oversee day-to-day compliance activities, implement and maintain our AML/CTF Program, and act as the primary liaison with AUSTRAC. From monitoring transactions to delivering staff training, you’ll play a key role in safeguarding our business and customers. Other Key Responsibilities: Governance & Oversight: Oversee and coordinate compliance with AML/CTF obligations. Ensure policies, procedures, and systems operate effectively. Report AML/CTF risks and compliance concerns to senior leadership. Program Implementation: Assist in implementing and maintaining our AML/CTF Program. Tailor the program to our risk profile and AUSTRAC expectations. Monitoring & Reporting: Monitor transactions and customer activity for suspicious behaviour. Submit SMRs, TTRs, and other reports to AUSTRAC. Manage audits, feedback, and compliance queries with AUSTRAC. Training & Awareness: Deliver AML/CTF training to staff. Promote a strong compliance culture across the organisation. Record Keeping & Documentation: Maintain accurate records of compliance activities. Ensure documentation meets AUSTRAC’s requirements.