AML Compliance Officer

vor 3 Wochen

City of Melbourne, Österreich GRC Talent Vollzeit

My client is one of Victoria's leading residential real‑estate groups, a long standing brand defined by success and with 30+ branches throughout the state (and counting). They are now looking to appoint an AML Compliance Officer ahead of the Tranche 2 reforms to support the business in building and maintaining a centralised AML compliance function. A pivotal role and a unique opportunity for someone interested in advancing their AML compliance career within the newly regulated, Australian real‑estate industry. About the role: Ensure ongoing compliance with AML/CTF laws and other regulations relevant to the business Develop, implement, and regularly update the AML/CTF Program Monitor transactions, manage CDD/ECDD processes, investigate compliance issues, and report suspicious matters Act as the primary liaison with AUSTRAC and submit required reports Deliver training and guidance to brokers and support staff on their AML/CTF obligations Manage compliance systems and coordinate independent AML/CTF reviews Stay updated on regulatory changes and serve as the key point of contact for AML compliance‑related queries About you: Experienced in AML compliance program development and risk analysis Experienced in CDD/ECDD processing and transaction monitoring Clear communicator who delivers feedback constructively and with care, and is experienced in engaging with different stakeholders ACAMS certification or legal background would also be highly regarded (but not essential) Preferably has experience in a similar role in the real‑estate sector, either locally or offshore, OR brings experience in AML compliance from a start‑up or fintech environment where you are used to wearing multiple hats and building processes from scratch Other benefits: The company has a tight‑knit team at head office, with a lively culture. People tend to stick around in this business with some impressive tenures and even returning employees. They have also built a strong reputation in the market and are the most awarded residential real‑estate group in Victoria. Not to mention – this is one of the first ever AML‑focused appointments in the Australian real‑estate industry and is the very first in Melbourne. A career‑defining opportunity to set the standard for AML compliance in a newly regulated sector. How to apply: APPLY NOW through SEEK, or reach out to Sophia for more information – ******@grctalent.com.au, +61 401 480 ***. #J-18808-Ljbffr

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