AML Compliance Officer - Real Estate

My client is one of Australia's leading residential real estate groups, a brand defined by ambition and unparalleled success, with over 100 branches across the country. They are now looking to appoint an AML Compliance Officer ahead of the Tranche 2 reforms - to support the business in building and maintaining a centralised AML compliance function.

A pivotal role and a unique opportunity for someone interested in advancing their compliance career within the Australian real estate industry.

‍

About the role:

• Ensure ongoing compliance with AML/CTF laws and other regulations relevant to the business
• Develop, implement, and regularly update the AML/CTF Program
• Monitor transactions, manage CDD/ECDD processes, investigate compliance issues, and report suspicious matters
• Act as the primary liaison with AUSTRAC and submit required reports
• Deliver training and guidance to brokers and support staff on their AML/CTF obligations
• Manage compliance systems and coordinate independent AML/CTF reviews
• Stay updated on regulatory changes and serve as the key point of contact for AML compliance-related queries

‍

About you:

• Experienced in AML compliance program development and risk analysis
• Experienced in CDD/ECDD processing and transaction monitoring
• An ACAMS certification or legal background would also be highly regarded (but not essential)
• You’re a clear communicator who delivers feedback constructively and with care, and are experienced in engaging with different stakeholders
• Ideally, you have experience in a similar role in the real estate sector, either locally or offshore, OR you bring experience in AML compliance from a start-up or fintech environment where you're used to wearing multiple hats and building processes from scratch

‍

Other benefits:

‍
The company has a beautiful office in Pyrmont, a lively work culture, where people stick around and have built a strong reputation in the market.Not to mention – this is one of the first ever AML-focused appointments in the Australian real estate industry. A career-defining opportunity to set the standard with a leading real estate group!

‍

How to apply:

‍
APPLY NOW through our website or reach out to Sophia for more information:

Sophia@grctalent.com.au

+61 401 480 030