Senior AML/CTF Compliance Leader — Fintech Growth

Stake

Sydney

Hybrid

AUD 180,000 - 240,000

Full time

44 hours ago
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Benefits offered by this job

Professional development
Parental leave
Childcare allowance
Wellbeing support
Leave swap days
Discretionary bonus
Stake product discounts

Job summary

Stake is seeking a Senior AML/CTF Compliance Manager to lead our Risk & Compliance team in Sydney. This hands-on leadership role will shape the evolution of our AML/CTF program, ensuring it is robust, scalable and aligned with regulatory expectations.

You will partner with Product, Technology and Operations to embed practical controls, leverage automation and AI, and build a high-performing function trusted by regulators, executives and the Board while supporting fast growth.

Qualifications

  • You've led AML/CTF or broader financial crime programs within financial services or fintech and enjoy building as much as maintaining.
  • You're comfortable operating as a strategic advisor while staying close to the detail when it matters.
  • You know how to balance strong risk management with commercial thinking, helping teams move quickly without losing sight of customer outcomes.
  • You're an exceptional communicator who can translate complex regulatory requirements into practical decisions across the business.
  • You're excited by the opportunity to use technology, automation and AI to improve how compliance operates.
  • You thrive in fast-moving environments where ownership is high, priorities evolve and every person has meaningful impact.

Responsibilities

  • Build AML/CTF program that's trusted by regulators, scalable for growth and embedded across the business.
  • Lead Stake's response to regulatory change, turning new obligations into practical improvements that strengthen controls.
  • Shape how financial crime risk is managed across new products, markets and customer experiences, enabling innovation without compromising risk outcomes.
  • Partner with Product, Technology and Operations to design controls that feel seamless for customers and practical for teams.
  • Lift the capability of the business by making complex regulatory requirements easy to understand and act on.
  • Use automation and AI to reduce manual effort across the financial crime program while maintaining strong governance and oversight.
  • Build trusted relationships with regulators, executives and the Board through clear communication, thoughtful advice and high-quality reporting.
  • Develop a high-performing financial crime function that continuously raises the bar as Stake grows.

Skills

AML/CTF leadership
Regulatory compliance
Financial crime risk
Strategic advisory

Job description

Stake is seeking a Senior AML/CTF Compliance Manager to lead our Risk & Compliance team in Sydney. This hands-on leadership role will shape the evolution of our AML/CTF program, ensuring it is robust, scalable and aligned with regulatory expectations.

You will partner with Product, Technology and Operations to embed practical controls, leverage automation and AI, and build a high-performing function trusted by regulators, executives and the Board while supporting fast growth.

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