Senior Risk & Compliance Lead - AML/CTF & KYC

TMF Corporate Services (Aust) Pty Limited; Sydney; Híbrido; AUD 110 000 - 150 000; Tempo integral

Resumo da oferta

TMF Corporate Services (Aust) Pty Limited in Sydney CBD is seeking a Senior Risk & Compliance Officer to support the governance of AML/CTF and regulatory obligations across TMF Australia, TMF New Zealand and Vasco. The role focuses on client acceptance, KYC, sanctions screening and regulatory reporting, with responsibilities including monitoring, risk assessments and reporting to senior stakeholders.

You will collaborate with the Senior Risk & Compliance Manager to implement policy updates and

Qualificações

• Degree in Business, Accounting, Law or related field.
• ACAMS, ICA or GRCI certification preferred.
• 5–7 years of AML/CTF, compliance or regulatory roles in financial services.

Responsabilidades

• Support Senior Risk & Compliance Manager in maintaining AML/CTF and regulatory frameworks.
• Oversee trustee services, managed investment schemes, investor onboarding and KYC controls.
• Assist in regulatory reporting, governance materials and management information for senior stakeholders.
• Monitor AML/CTF compliance, licence obligations and compliance monitoring activities.
• Contribute to regulatory change management projects and risk assessments.
• Deliver AML/CTF, compliance and risk training to staff.

Conhecimentos

AML/CTF expertise

KYC/Onboarding

Regulatory reporting

Sanctions screening

Governance & risk management

Formação académica

Bachelor's degree in Business, Accounting or Law

Descrição da oferta de emprego

TMF Corporate Services (Aust) Pty Limited in Sydney CBD is seeking a Senior Risk & Compliance Officer to support the governance of AML/CTF and regulatory obligations across TMF Australia, TMF New Zealand and Vasco. The role focuses on client acceptance, KYC, sanctions screening and regulatory reporting, with responsibilities including monitoring, risk assessments and reporting to senior stakeholders.

You will collaborate with the Senior Risk & Compliance Manager to implement policy updates and