Manager, Quality Management AML Compliance – Sydney, Australia 

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The AML/CTF Quality Assurance Manager is responsible for designing, implementing, and overseeing the Quality Assurance (QA) Framework across the organization's Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) program.  

The role provides independent oversight and challenges of AML operational activities to ensure compliance with regulatory obligations, internal policies, risk appetites, and industry best practices. 

The position may lead a team of QA professionals and acts as a key subject matter expert in financial crime compliance. The role is accountable for assessing the effectiveness and quality of AML controls, identifying systemic issues, driving remediation activities, and providing independent assurance over AML operational...

Manager, Quality Management AML Compliance – Sydney, Australia 

​​   

The AML/CTF Quality Assurance Manager is...