The Role This Line 2 (2LoD) role is pivotal in leading both the strategy and day-to-day operations of an international bank's Financial Crime Compliance Programs (AML/CTF, Sanctions, Anti-bribery & Corruption, and Fraud). Working as part of a collaborative team of financial crime professionals, you will support the delivery of key initiatives and ensure team outputs are compliant, timely, and aligned with the Bank's risk appetite. Key Responsibilities Design and manage a QA program to monitor AML/CTF risks, track performance, analyse results, report findings, and ensure remediation actions. Lead risk assessments and testing of key financial crime controls (KYC/CDD/ECDD, Transaction Monitoring, IFTI, Sanctions etc.), identifying gaps and ensuring proper documentation and assurance. Maintain and update financial crime policies, procedures, training, and systems in line with regulations. Build strong relationships with stakeholders, providing guidance, training, and clear communication on risks and requirements. Lead by example for junior staff, promote a strong compliance culture and support continuous improvement initiatives. Key Requirements & Qualifications 5 years of experience in a L2 Financial Crime or AML/CTF Compliance function. Tertiary qualified with 2 years of Australian banking experience (preferably in Corporate & Institutional or Wholesale Banking). Strong understanding of AML/CTF laws, sanctions frameworks, KYC practices, and FATCA/CRS obligations. Strong time management, planning, and organisational skills in a fast-paced environment, with an analytical and detail-oriented approach to processes and problem-solving. Chinese Mandarin skills are desirable. To Apply Please click 'Apply' and submit your CV. For a confidential discussion please contact Eugena Gong at eugena.gong@talentweb.com.au
