
Manager Financial Crime Compliance
The Perth Mint
Posted 1 day ago
🌍 Work with world-renowned products and services.
đź•’ Permanent role with flexible hours.
đź’° Competitive salary of $210,000.00 per annum (base rate)
ABOUT US
Welcome to The Perth Mint, where golden career opportunities await.
The Perth Mint is an iconic Western Australian organisation operating on a truly global scale. Situated in East Perth for over 125 years, The Perth Mint is a premier tourist destination, an award-winning exporter, and a key supplier of precious metals to markets throughout the world.
There’s no organisation quite like it, with a variety of roles available, from engineers and chemists to artists and technicians.
Foster your fascination and pride in our work. Get inspired every day by the world-class precious metal products we work together to refine, design, produce and then distribute all over the globe. Connect to the rich history of our industry in a workplace firmly rooted in the present — as leaders in sustainability and inclusion.
At The Perth Mint, you’ll be supported in a diverse team where differences are celebrated and your well-being matters — striking the right work-life balance with compassionate team benefits. And if your career goals change, you’ll be empowered to change roles with training and internal mobility.
We value inclusion and welcome applicants from all backgrounds, including First Nations people, people with disability, LGBTQI+ communities, culturally diverse groups, youth, and seniors. If you need accommodations, please contact [email protected].
ABOUT YOU
Your role as a Manager Financial Crime Compliance:
- Manage and lead the financial crime compliance team and collaborate with the General Manager Risk & Compliance and others to collectively ensure regulatory compliance and effective management of financial crime risks across the Corporation fostering a strong risk and compliance culture consistent with the Corporation’s values
- Support the implementation of a three lines of defence model across the Corporation and collaborate with senior management to ensure the integration of financial crime risk and compliance into decision making processes
- Ensure the ongoing development, implementation and currency of the Corporation’s financial crime compliance frameworks and programs (including its AML/CTF Program) including monitoring the Corporation’s business activities and working with the risk and compliance team on periodic risk assessments and ensuring all required transaction monitoring is undertaken
- Support the General Manager Risk & Compliance in relation to their undertaking of the responsibilities of the Corporation’s Anti- Money Laundering Compliance Officer (including acting as delegate as required)
- Provide, and lead the financial crime compliance team in providing, subject matter expertise and advice in relation to financial crime compliance including in response to escalations received from the business in accordance with the Corporation’s financial crime programs and processes
- Designing, operationalising and monitoring assurance activities over the first line execution of financial crime compliance programs and policies
- Reviewing, delivering and updating financial crime compliance training delivered to the organisation
- Ensure all external reporting requirements in relation to the Corporation’s financial crime compliance activities are met
- Monitor emerging trends and regulatory changes in relation to financial crime related obligations
- Prepare regular reports for the Enterprise Risk Committee, Audit and Risk Management Committee and Board on financial crime compliance and risk in collaboration with the General Manager Risk & Compliance and attend meetings of those committees as required
- Managing key internal and external stakeholder relationships and supporting the General Manager Risk & Compliance and Chief Risk Officer in those engagements
- Ensure budget and deliverables are met
We are looking for a candidate who brings:
- Demonstrated extensive experience in a senior financial crime compliance role
- Extensive knowledge of AMLCTF Act 2006, Rules and regulatory compliance requirements
- Tertiary qualified in a relevant discipline (e.g., compliance, risk management, governance, law)
Our Benefits:
- Flexible work including purchased leave, leave at half pay and access to pro-rata long service leave
- Paid and unpaid parental leave
- Training and development
- Competitive salaries and employee discounts
- Charity and volunteer initiatives
- Income protection after an accident or illness
- Health and wellness programs, including an Employee Assistance Program
- Salary sacrifice – superannuation contributions.
So go on, make your mark. If you are excited by this role and want to join the team at the iconic Perth Mint, apply today. Part-time and flexible arrangements will be considered on an individual basis.
Applications close on 29 August 2025. The Perth Mint reserves the right to close applications prior to this date.
Candidates must have the right to work in Australia and pass our national security check.
About The Perth Mint
The Perth Mint is Australia’s largest fully integrated, innovative precious metals enterprise, providing premium gold, silver and platinum products and services to markets throughout the world.
We have invested more than one hundred years in servicing and promoting the gold industry by developing and nurturing the markets for refined precious metal products across the globe: specifically, gold and silver bullion and highly-sought-after collectable coins.
As one of Western Australia’s largest exporters, we distribute some $18 billion worth of pure gold, silver and platinum bullion bars and coins to investors in more than 100 countries annually.
Located in Perth, Western Australia, and still operating in our original premises in the east end of the city, we also host a premier tourist destination. Committed to sharing the fascinating story of Western Australian gold, and our own rich history, with the global community, our world-class Gold Exhibition brings these stories to life, while our elegantly appointed retail shop offers customers a selection of our State’s natural treasures, exquisite jewellery and giftware.
The relationship we have forged with both miners and consumers is unique, and is at the heart of our global success. This relationship spans the entire spectrum of the precious metal value chain, from the mines themselves, to the delivery of physical products and investment solutions to markets the world over.
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