Senior Lead – AML/CTF Compliance & Capability

Aware Super; Sydney; Hybrid; AUD 140,000 - 190,000; Full time

Job summary

Aware Super is seeking a Senior Lead, Financial Crime Compliance & Capability to design and deliver capability programs across AML/CTF, financial crime and compliance obligations. The role develops learning pathways for Line 1/2, translates regulations into practical guidance, and embeds risk-based approaches into day-to-day operations.

Based in Sydney or Melbourne with hybrid working, the role requires 5+ years in compliance within financial services, strong stakeholder influence, and excellent

Qualifications

• 5+ years’ compliance experience within financial services or similar regulated environment.
• Knowledge of Compliance and AML/Fraud legislative and regulatory requirements.
• Experience training and developing others, including delivering clear and engaging learning.
• Ability to influence and gain stakeholder cooperation across priorities.
• Excellent written and verbal communication with clear messaging and presentation skills.

Responsibilities

• Lead the design and delivery of capability programs across AML/CTF, financial crime and obligations management.
• Develop role-based learning pathways and technical training for teams.
• Translate regulatory requirements into practical guidance and tools.
• Build capability in risk-based AML/CTF and financial crime risk management.
• Maintain AML/CTF standards, guidance materials and operating procedures.
• Ensure alignment between policies, processes and regulatory requirements.
• Collaborate with SMEs to ensure current and relevant content.

Skills

Compliance

AML/Fraud

Training

Stakeholder management

Communication

Job description

Aware Super is seeking a Senior Lead, Financial Crime Compliance & Capability to design and deliver capability programs across AML/CTF, financial crime and compliance obligations. The role develops learning pathways for Line 1/2, translates regulations into practical guidance, and embeds risk-based approaches into day-to-day operations.

Based in Sydney or Melbourne with hybrid working, the role requires 5+ years in compliance within financial services, strong stakeholder influence, and excellent