Job Description

Job Capital Pty Ltd as Trustee for Job Capital Uni – Millers Point NSW

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Job Type: Permanent position | Full time position

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Job Description

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Our client is seeking an experienced AML Team Leader to oversee daily operations within a fast-paced compliance environment. This role is responsible for leading and coaching AML analysts, managing workflow and service levels, performing quality reviews, and ensuring escalated cases are accurate, complete, and decision-ready.

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Key Responsibilities

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- Lead, support, and develop a team of AML analysts. Manage workloads, queues, and service level commitments.
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- Conduct quality assurance reviews and provide coaching and feedback.
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- Review and assess complex AML alerts, customer due diligence, and screening outcomes. Ensure escalated cases are well documented and supported by appropriate evidence. Produce management reporting and performance metrics.
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- Identify process improvement opportunities and support operational excellence.



Assist with internal audits, reviews, and compliance initiatives.
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Skills & Experience

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- 5+ years' experience in AML, financial crime, or compliance operations. Previous team leadership or supervisory experience. Strong knowledge of customer due diligence, sanctions screening, and transaction monitoring.
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- Excellent analytical, decision-making, and written communication skills. Ability to manage competing priorities in a agile setting. CAMS or similar industry certification is desirable.
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What Success Looks Like

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- High-quality case reviews and escalation outcomes.
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- Consistent achievement of service levels and operational targets.
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- Solid team performance, engagement, and development.
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- Effective reporting and continuous process improvement.
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📌 AML Team Leader (New South Wales)
🏢 Job Capitalas Trustee for Job Capital Uni
📍 New South Wales