Logo for Compliance Manager - Financial Crime, AML CTF

Compliance Manager - Financial Crime, AML CTF

Real Time
Melbourne, VIC
A$150,000 p/a + Annual/Sick Leave Benefits
Banking & Financial Services → Compliance & Risk
Full-time
Remote

Posted 2 days ago


Ready to take ownership of financial crime compliance and make a genuine impact in a high-growth fintech environment?

We’re seeking a Compliance Manager – AML/CTF Programs to lead key elements of financial crime and regulatory compliance operations in Australia.

You’ll play a hands-on role maintaining the AML/CTF program, managing AUSTRAC reporting, and driving regulatory change initiatives across the business.

You’ll work with a collaborative, high-performing legal and compliance team and partner with stakeholders across operations, legal, product, and risk. This is a unique opportunity to help shape compliance culture while enjoying flexibility and autonomy.

What You’ll Be Doing:

  • Maintain and enhance the AML/CTF compliance program in line with AUSTRAC obligations
  • Lead regulatory reporting and support audits, testing, and risk assessments
  • Drive the implementation of regulatory change initiatives and compliance frameworks
  • Develop and deliver training and awareness programs across business units
  • Provide expert advice on AML/CTF matters to internal teams and projects

What You’ll Bring:

  • 5+ years’ experience in AML/CTF or financial crime compliance
  • Strong knowledge of AUSTRAC legislation and regulatory reporting
  • Experience managing compliance frameworks or risk programs
  • Excellent stakeholder engagement and project management skills
  • Relevant qualifications in Law, Business, Commerce, or related field (ACAMS/GRC a plus)

The role is fully remote, with the option to work from Sydney or Melbourne offices if preferred.

Apply now to help shape the future of compliance and financial crime prevention!


About Real Time

Melbourne, VIC, Australia

This company does not have any further information provided at this time. We encourage you to research the company by searching for them to learn more about the company or role in question before applying.

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