Senior Manager – Financial Crime

Setting up Financial Crime Frameworks
Reports into Head of Financial Crime
Work life balance

Located Sydney CBD the successful candidate will be responsible but limited to:

  • Second Line AML/CTF Compliance and Sanction Monitoring Reviews
  • Manage & communicate compliance issues
  • Financial Crime Specialist
  • Assist in the ongoing review and enhancement of the documentation supporting the AML/CTF framework in place
  • Build out sanctions platform
  • Provide input & Guidance to Group Polices
  • Deep Dive Reviews

Desirable skills:

  • 6+ years’ experience in the anti-money laundering and counter-terrorism financing field
  • Working knowledge of processes and procedures in financial institutions encompassing retail banking, managed funds, third party banking etc
  • SME in AML/CTF
  • Strong operational and commercial acumen

Please send your application through to Andrew Douglas ( or call 0447 989 352 for a confidential discussion.

Job Number Andrew