Senior AML/CTF & Fraud Risk Leader

Profusion Group; Sydney; Hybrid; AUD 225,000 - 250,000; Full time

Benefits offered by this job

Hybrid working environment

Leadership role

Team development

Enterprise-wide exposure

Leading superannuation fund

Job summary

Profusion Group is seeking a senior Financial Crime leader to oversee AML/CTF, fraud risk and compliance for the organisation. You will lead a team of analysts, provide independent challenge to Line 1 stakeholders, and partner with regulators and internal teams to strengthen controls.

You will shape risk governance across superannuation and financial services, influence strategic projects, and drive continuous improvement in risk outcomes.

Qualifications

• Must have prior superannuation experience.
• Experience in AML/CTF, financial crime or compliance.
• Strong understanding of AML/CTF Act and risk frameworks.
• Experience working in a Line 2 Risk/Compliance environment.
• Ability to provide oversight, challenge and advice to senior stakeholders.
• Excellent stakeholder engagement and communication skills.
• Leadership experience with team development.
• Experience in regulated financial services environments.

Responsibilities

• Maintain and enhance AML/CTF and fraud risk management frameworks across the organisation.
• Provide independent oversight to Line 1 teams on financial crime risks and compliance obligations.
• Monitor emerging AML/CTF, fraud, scams and corruption risks and support remediation activities.
• Support senior management on AML/CTF governance, risk and compliance matters.
• Oversee fraud, scams and corruption control activities and provide guidance on appropriate controls.
• Develop and maintain the Fraud and Corruption Control Program.
• Engage with regulators, law enforcement agencies and key internal stakeholders.
• Lead and develop a team of analysts while fostering a high-performing and collaborative culture.
• Contribute to strategic projects, regulatory change initiatives and continuous improvement activities.

Skills

Leadership experience

AML/CTF / financial crime

Line 2 Risk experience

Stakeholder engagement

Compliance knowledge

Education

Compliance qualifications

Job description

Profusion Group is seeking a senior Financial Crime leader to oversee AML/CTF, fraud risk and compliance for the organisation. You will lead a team of analysts, provide independent challenge to Line 1 stakeholders, and partner with regulators and internal teams to strengthen controls.

You will shape risk governance across superannuation and financial services, influence strategic projects, and drive continuous improvement in risk outcomes.