Role Overview

Reporting into the AML/CTF & Fraud leadership team, this role is responsible for providing independent oversight, challenge and advice to Line 1 stakeholders across AML/CTF, fraud, scams and corruption risk management activities. Operating as a senior member of the Line 2 Compliance function, you will help strengthen the organisation's financial crime framework while leading a team of analysts and partnering with senior stakeholders across the business.

Key Responsibilities

- Maintain and enhance AML/CTF and fraud risk management frameworks across the organisation.
- Provide independent oversight, challenge and advice to Line 1 teams on financial crime risks and compliance obligations.
- Monitor emerging AML/CTF, fraud, scams and corruption risks and support remediation activities.
- Support senior management on AML/CTF governance, risk and compliance matters.
- Oversee fraud, scams and corruption control activities and provide guidance on appropriate controls.
- Develop and maintain the Fraud and Corruption Control Program.
- Engage with regulators, law enforcement agencies and key internal stakeholders.
- Lead and develop a team of analysts while fostering a high-performing and collaborative culture.
- Contribute to strategic projects, regulatory change initiatives and continuous improvement activities.

Skills & Experience

- Prior superannuation experience is essential
- Demonstrated experience within AML/CTF, financial crime, fraud risk or compliance functions.




- Strong understanding of the AML/CTF Act, AML/CTF Rules and financial crime risk frameworks.
- Experience operating within a Line 2 Risk or Compliance environment.
- Ability to provide effective oversight, challenge and advice to senior stakeholders.
- Strong stakeholder engagement and communication skills.
- Leadership experience with the ability to manage and develop team members.
- Experience working within complex, highly regulated financial services environments.
- Compliance qualifications and relevant tertiary education highly regarded.

What's on Offer

- Leadership role within a highly visible Financial Crime function
- Lead and develop a team of analysts
- Enterprise-wide exposure across Risk, Compliance and Business teams
- Opportunity to influence AML/CTF, Fraud and Financial Crime risk management outcomes
- $225k – $250k package including super
- Sydney, Melbourne or Brisbane location
- Hybrid working environment
- Join a high-performing team within a leading superannuation fund

This role will suit an experienced Financial Crime, AML/CTF or Compliance skilled who enjoys partnering with senior stakeholders, leading teams and strengthening risk and compliance outcomes within a superannuation environment. Click ‘APPLY’ or contact Charlotte Fairbrother at [email protected].

We’re committed to building diverse and inclusive workplaces and encourage applicants from all backgrounds to apply.

📌 AML/CTF Manager (Sydney)
🏢 Profusion PAC
📍 Sydney