Global AML Policy & Program Manager

Macquarie Bank Limited; Sydney; On-site; AUD 180,000 - 240,000; Full time

Job summary

Macquarie Bank Limited is seeking a Financial Crime Manager in Sydney to lead the Global AML Policy and Program. You will develop and maintain global AML policy and standards, and work with risk teams to elevate visibility of Money Laundering/Terrorism Financing risks and strengthen the organisation’s risk management frameworks.

The role requires strong expertise in AML/CTF obligations, policy development, and stakeholder management within a large, ideally global, financial services setting.

Qualifications

• Background in law, risk management or compliance.
• Experience in policy and standard development for AML/CTF.
• Experience in global or multi-jurisdictional environments.
• Strong understanding of AML/CTF obligations.
• Knowledge of Financial Services products.

Responsibilities

• Develop and maintain global AML policy and standards.
• Collaborate with Risk Advisory and Line 1 Risk teams to address exposures.
• Drive high and consistent Financial Crime Risk management frameworks.

Skills

Policy development

AML/CTF compliance

Global compliance

Risk assessment

Stakeholder management

Legal knowledge

Communication skills

Analytical skills

Job description

Macquarie Bank Limited is seeking a Financial Crime Manager in Sydney to lead the Global AML Policy and Program. You will develop and maintain global AML policy and standards, and work with risk teams to elevate visibility of Money Laundering/Terrorism Financing risks and strengthen the organisation’s risk management frameworks.

The role requires strong expertise in AML/CTF obligations, policy development, and stakeholder management within a large, ideally global, financial services setting.