AML/CTF Manager

Reporting to the Chief Risk Officer and operating under the delegated authority of the AML/CTF Compliance Officer (AMLCO), this role will provide Line 2 oversight and challenge across AML/CTF controls while leading a team responsible for monitoring, investigations and compliance reporting.

You will play a key role in ensuring the organisation maintains a robust, defensible and regulator-ready AML/CTF posture, while supporting leadership on financial crime risk management.

‍

About the Role:

‍

Provide Line 2 oversight and challenge of AML/CTF controls across the business

Lead and develop the AML/CTF team

Oversee AML monitoring, investigations and risk assessments

Support the AMLCO in maintaining and improving the AML/CTF Program

Provide clear reporting and risk insights to senior leadership

Support regulatory engagement and ongoing compliance obligations

‍

About You:

‍

Strong AML/CTF experience within a regulated environment

Experience operating in a Line 2 risk or compliance role

Solid understanding of CDD, transaction monitoring, investigations and AML reporting obligations

Proven leadership experience, including mentoring and developing team members

Strong stakeholder management skills and ability to challenge where required

Excellent analytical, investigation and reporting capability

‍

We are particularly interested in candidates who have worked in consulting or advisory roles and gained exposure to a range of industries, bringing a broad perspective on AML/CTF risk and controls.

‍

How to Apply:

‍

To apply, please submit your application by emailing your CV to Ryan@grctalent.com.au or reach out for a confidential discussion (042 2200 584)

Only applicants with full working rights in Australia will be considered.

‍