Senior AML/CTF & Sanctions Compliance Leader

Hall & Wilcox; Australia; Hybrid; AUD 170,000 - 210,000; Full time

Benefits offered by this job

Hybrid work model

WFH equipment provided

Up to $500 equipment reimbursement

Parental leave up to 26 weeks

Free daily breakfast

Pro bono and community involvement

Job summary

Hall & Wilcox is seeking an experienced AML/CTF and sanctions compliance professional to join in a senior management role. You will lead the firm’s ongoing AML/CTF program and sanctions framework, supporting risk management while working with senior stakeholders to shape policy and practice.

You will oversee client due diligence, onboarding, suspicious matter reporting and regulatory liaison, driving continuous improvement and providing strategic guidance across the business.

Qualifications

• Proven experience leading AML/CTF programs and sanctions controls.
• Strong knowledge of Australian AML/CTF laws and Tranche Two reforms.
• Experience managing compliance frameworks, risk assessments and escalation processes.
• Excellent analytical and written communication skills; ability to influence senior stakeholders.
• Proactive approach to promoting a strong culture of compliance and risk management.
• Ability to liaise with regulators (AUSTRAC) and external agencies.

Responsibilities

• Lead and oversee the firm's AML/CTF compliance program, policies and reporting.
• Manage sanctions screening, risk assessments, escalation and related processes.
• Provide strategic guidance on client due diligence, onboarding and suspicious matter reporting.
• Act as primary contact for AUSTRAC and other regulators.
• Monitor regulatory developments and drive continuous improvement of controls.
• Deliver training and reporting to stakeholders including Board and Risk Committee.

Skills

AML/CTF compliance

Sanctions compliance

Stakeholder management

Regulatory knowledge

Analytical skills

Communication skills

Proactive risk culture

Education

Legal qualification

CAMS certification

Job description

Hall & Wilcox is seeking an experienced AML/CTF and sanctions compliance professional to join in a senior management role. You will lead the firm’s ongoing AML/CTF program and sanctions framework, supporting risk management while working with senior stakeholders to shape policy and practice.

You will oversee client due diligence, onboarding, suspicious matter reporting and regulatory liaison, driving continuous improvement and providing strategic guidance across the business.