AML/CTF Compliance Specialist | Audits & Training

Programmed; Sydney; Hybrid; AUD 72,000 - 88,000; Full time

Benefits offered by this job

Hybrid work arrangements

Central Sydney CBD location

Interstate travel opportunities

Superannuation

Job summary

Programmed in Sydney is seeking a Compliance Specialist to support AML/CTF compliance across Australia. You will report to the Compliance team and help ensure agents adhere to policies, procedures and regulatory requirements.

Key responsibilities include auditing agents, reviewing audit quality, delivering training, and driving continuous improvement in compliance processes and controls. Hybrid work arrangements are available with interstate travel as needed.

Qualifications

• Experience in AML/CTF, compliance, risk management, audit, QA or financial services operations.
• Understanding of regulatory requirements and internal policies.
• Strong analytical and organisational skills.
• Excellent written and verbal communication with diverse stakeholders.
• Detail-oriented with integrity and accountability.
• Proficiency in Excel; Power BI experience is advantageous.
• Degree in Law, Business, Economics or related field; CAMS/ICA qualifications are highly regarded.
• Willingness to travel interstate regularly.

Responsibilities

• Conduct and support compliance audits of agents across Australia.
• Review audit quality, identify gaps and support corrective actions.
• Assist with delivery of compliance training, campaigns and guidance for agents and internal teams.
• Support AML/CTF policies, controls and procedures.
• Build relationships with agents and internal stakeholders to promote compliance.
• Contribute to continuous improvement across compliance processes, reporting and quality assurance.

Skills

AML/CTF

Compliance

Risk management

Audit

Quality assurance

Stakeholder engagement

Education

Bachelor's degree in Law, Business, Economics or related

CAMS, ICA or other compliance qualifications

Tools

Excel

Power BI

Job description

Programmed in Sydney is seeking a Compliance Specialist to support AML/CTF compliance across Australia. You will report to the Compliance team and help ensure agents adhere to policies, procedures and regulatory requirements.

Key responsibilities include auditing agents, reviewing audit quality, delivering training, and driving continuous improvement in compliance processes and controls. Hybrid work arrangements are available with interstate travel as needed.