Head of Financial Crimes Compliance, AMLCO

The Head of Financial Crime Compliance Australia is responsible for leading Australia’s Financial Crime Compliance (FCC) framework, ensuring robust governance and operational effectiveness across Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), Sanctions, Anti-Bribery & Corruption (ABC), and Fraud. This role ensures compliance with regulatory obligations, mitigates financial crime risks, and maintains strong engagement with AUSTRAC and other relevant authorities