AML/CTF Compliance Manager

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.