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Financial Crime Compliance Manager – Line 2

CRM Recruitment

Job Description

Australian Mid-Tier Bank
Line 2 Financial Crime Advice
New Role

Located Sydney CBD the successful candidate will be responsible but limited to:

  • Line 2 advice opportunity.
  • Manage AML/CTF Program for the bank.
  • Develop, implement, uplift and maintain procedures and controls.
  • Support the MLRO with the execution of the financial crime program, strategy and activities.
  • Identify financial crime related risks.
  • Make recommendations to FEC reporting.
  • Manage a team of 2.

Desirable skills:

  • 6+ years’ experience in the anti-money laundering and counter-terrorism financing field.
  • Ideally someone with uplift and building. capability across financial crime.
  • Working knowledge of processes and procedures in financial institutions with a preference on banking.
  • worked on a TM system implementation.
  • Strong operational and commercial acumen.

Please send your CV to Andrew Douglas at Compliance and Risk Management Recruitment ( or call Andrew on 0447 989 352.