Manager - AML/CTF Compliance

FourQuarters Recruitment
Melbourne, VIC
A$180,000 p/a
Banking & Financial Services → Compliance & Risk
Full-time
On-site

Posted 21 hours ago


Our client is seeking an experienced AML/CTF Compliance professional to build and lead a newly created central compliance function. This is a unique opportunity to shape the AML/CTF compliance agenda from the ground up, reporting into the General Counsel and working closely with senior stakeholders across Legal, Risk, and IT.

The Opportunity

This newly created Manager – AML/CTF Compliance role offers the chance to develop and lead a centralised AML/CTF function for a well-regarded firm at the forefront of operational and regulatory excellence. You'll take ownership of implementing the firm’s AML/CTF Compliance Program in line with incoming Tranche 2 reforms, lead the implementation of AML/KYC technology solutions, and build a team to deliver firm-wide support.

Key Responsibilities

  • Lead the design and rollout of the firm’s AML/CTF Compliance Program and supporting frameworks
  • Collaborate with IT to scope and deliver AML/KYC technology solutions
  • Recruit, manage, and develop a high-performing AML/KYC operations team
  • Provide expert AML/CTF advisory support to partners, lawyers, and corporate functions
  • Deliver internal training and uplift awareness of AML obligations and KYC standards
  • Embed a culture of compliance and service excellence across the practice

What We’re Looking For
We're looking to connect with candidates who have:

  • Strong AML/CTF compliance experience, ideally within legal, professional services, or financial services
  • A background in compliance, risk, or legal functions
  • A track record of building or leading teams and functions
  • Deep understanding of Australia's AML/CTF regime and regulatory landscape
  • Confidence working across senior stakeholders and managing competing priorities

This is a rare leadership opportunity offering full autonomy to shape strategy, operations, and culture in a highly respected and collaborative environment. If interested, please apply now or contact Jack Green for further details.

Mobile: 0472 707 645
Email: [email protected]

*Note: all applicants must have full working rights in Australia


About FourQuarters Recruitment

Sydney, NSW, 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.

Looking for More Opportunities?

Explore more jobs with upfront salary details that respect your worth.

Manager, Compliance Framework & Obligations

Dean & Ling Executive

Logo for Manager, Compliance Framework & Obligations
Melbourne, VIC
A$180,000 p/a
Contract
Hybrid

Group Tax Manager

Ambition

Logo for Group Tax Manager
Melbourne, VIC
A$175,000-$185,000 p/a
Full-time
On-site

Project Manager | Fitout & Refurb

3D Commercial

Logo for Project Manager | Fitout & Refurb
Melbourne, VIC
A$180,000 p/a
Full-time
On-site

HSEQ Manager | Commercial Construction

Fetch Recruitment

Logo for HSEQ Manager | Commercial Construction
Melbourne, VIC
A$160,000-$200,000 p/a
Full-time
On-site

Project Manager - Commercial Fit Outs

Design & Build

Melbourne, VIC
A$180,000 p/a
Full-time
On-site

Project Manager

Aspect Personnel

Melbourne, VIC
A$170,000-$190,000 p/a
Full-time
On-site

People & Culture Manager

Veritas Recruitment

Logo for People & Culture Manager
Melbourne, VIC
A$180,000 p/a
Full-time
On-site

Senior Finance Manager

Allura Partners

St Kilda, VIC
A$180,000 p/a
Full-time
On-site