About the Role
An opportunity has arisen for several experienced Financial Crime Compliance professionals to join a high-performing Compliance team, providing trusted advisory support across AML/CTF and Sanctions obligations within a leading financial services environment. This role sits at the heart of the business, partnering closely with Retail Banking, KYC Operations and risk stakeholders.
You will act as a trusted adviser to the business, providing guidance on AML/CTF and Sanctions requirements, supporting customer due diligence escalations, identifying emerging risks and helping embed a strong compliance culture across the organisation.
You will work across a broad range of financial crime matters, balancing regulatory requirements with practical business solutions and contributing to ongoing enhancement of the financial crime framework.
What you'll do
•Provide timely and accurate AML/CTF and Sanctions advisory support to business stakeholders, KYC teams and operational functions.
•Assess and manage financial crime risks, ensuring alignment with local regulatory obligations and global policy requirements.
•Review customer due diligence (CDD) and enhanced due diligence (ECDD) escalations and provide risk-based recommendations.
•Review and enhance first-line procedures and controls to ensure ongoing compliance with AML/CTF obligations.
What we're looking for
•Experience in a Line 2 Financial Crime Compliance advisory role within banking or financial services.
•Strong working knowledge of Australian AML/CTF legislation and Sanctions requirements.
•Experience managing complex financial crime issues and providing practical risk-based advice to stakeholders.
•Excellent communication, stakeholder management and report-writing skills.
•Strong analytical and problem-solving capabilities, with the ability to identify risks and deliver business-focused solutions.
•Ability to manage competing priorities in a fast-paced environment with minimal supervision.
Additional Information
These are 4 fixed-term contract positions until March 2027. Applications close 6th November 2026.
