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Location
Salary
$120K + Super + Bonus
Job Type
Permanent
Ref
BH-165690
Contact
Mark Montgomery
Posted
over 4 years ago
My client is a fast growth global fintech who are looking to add a Manager to lead the AML function in Australia. The Australian office (and APAC hub) has grown 200% in the last 12 months despite a worldwide recession. 

They are looking to hire someone with a technical SME knowledge within AML but more importanbtly has people leadership experience. Someone who can manage the team, coach underperformers, develop high performers and help develop a first class AML function.

Role responsibilities
  • Manage the AML program to ensure strict adherence to regulatory requirements
  • Manage the AML team in their responsibility to monitor financial activity daily to prevent money laundering activity
  • Create and coordinate AML compliance training programs for team members and maintain documentation of training efforts
  • Review and investigate daily activity to determine whether SAR filing is necessary
  • Prepare internal and external reports, including SARs in accordance with internal policies
  • Review cases in the transaction monitoring system when rule thresholds are crossed or when questionable activity referrals are received
  • Responsible for setting and maintaining parameters in relation to eToro’s KYC, CDD/EDD, and relevant policies and systems
  • Assist in responding to regulatory inquiries and investigations – AUSTRAC/ASIC
  • Drafting and developing AML/compliance policies and procedure

REQUIREMENTS
  • 8+ years working in Anti-Money Laundering compliance required
  • Working knowledge of relevant regulations such as AUSTRAC/ASIC
  • Experience in retail financial services entity
  • Experience with SAR filing, OFAC scanning, and KYC requirements
  • Experience in managing regulatory audits and examinations preferred
For further information on this role or to confidentially apply, please contact Mark Montgomey on 02 8227 9200 or apply directly via the Apply for this job button. Only WORD FORMAT resumes will be accepted.