Key Responsibilities:

📍Act as the AML / CTF subject matter expert, providing AML advice to the business and guidance and mentorship to the AML Compliance Team. 📍Lead the AML Compliance Team, assisting them in managing workflows and escalations. 📍Ensure the business upholds its AML / CTF compliance obligations via governance, oversight and reporting. 📍Assist with maintaining the AML program, including any adjacent policies, training documents and the risk assessment register, as well as conducting quarterly audits on program effectiveness. 📍Provide advice in relation to changes in AML / CTF regulations and the impact of those changes on policies, processes and ways of working. 📍Work with the Head of Operations to develop strategic initiatives that improve compliance standards, processes, as well as operational effectiveness of the function. 📍Work collaboratively with the Fraud Team to help prevent all forms of Financial Crime across the Swyftx platform. 📍Maintain and foster a collaborative partnership with external regulators such as AUSTRAC and NZDIA. 📍Assist in the preparation of documentation for potential audit discoveries and compliance violations.

To ensure success in this role, you should possess:

📍Experience in a management / leadership role in AML Risk and Compliance within theFinance, Banking, Insurance or Cryptocurrency industries. 📍AML / CTF certifications and / or memberships. 📍Good people leadership capabilities. 📍An understanding of cryptocurrency is not essential, but is preferred. 📍A strategic mindset with a commercial focus and excellent time management skills. 📍The ability to work effectively in a fast paced environment.