Are you a compliance leader with deep expertise in AML/CTF? Do you want to play a pivotal role in shaping the AML/CTF frameworks of one of Australia's largest non-bank lenders?

We are seeking an AML Manager to join the Risk and Compliance team of a leading Australian non-bank corporate lender and investment manager with over $25bn in funds under management. This is a senior leadership role where you'll drive AML/CTF strategy across both corporate and consumer lending businesses, ensuring alignment with evolving regulatory expectations and international best practices.

What You'll Do

• Lead the consolidation and ongoing development of AML/CTF programs across the Group.
• Take a key role in the adoption of Australia's reformed AML/CTF Act (2006).
• Design and implement robust AML/CTF policies, procedures, and controls.
• Conduct AML/CTF risk assessments in collaboration with the Head of Risk.
• Oversee firm-wide AML/CTF training and awareness programs.
• Monitor and review transactions to identify suspicious activity and ensure timely reporting.
• Lead investigations into AML/CTF issues and provide practical solutions.
• Engage directly with regulators and industry bodies on AML/CTF matters.
• Provide clear reporting and insights to senior management.
• Act as a subject-matter expert and mentor to the wider Compliance team.

About You

• 5+ years' experience in AML/CTF compliance within non-bank lending or retail banking or lending.
• Strong knowledge of Australian AML/CTF regulations, with an awareness of international frameworks.
• Experience working with ASIC regulations, consumer credit laws, AFSL/ACL obligations, and reporting requirements.
• Proven track record in building and maintaining AML/CTF programs.
• Excellent analytical, investigative, and problem-solving skills.
• Strong communicator, able to influence senior stakeholders.
• Tertiary qualifications in finance, law, business, or a related field.
• Professional certifications such as CAMS highly regarded.
• Experience with GRC systems a plus.

Why This Role?

This is a unique opportunity to step into a senior leadership role within a top-tier non-bank lender, where you'll have genuine influence over AML/CTF frameworks and regulatory engagement. You'll join a collaborative, high-performing team with the scope to shape compliance culture and processes across a growing business.

This is a hybrid position.

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