AML/CTF Compliance Manager
0 Applicants · 2 Views
· Posted 4 days ago
Position Overview
Location:
Sydney, Australia 
Compensation:
A$14,000 - A$18,000/year
Position:
Senior
Type:
Job
Practice Area:
Personal Injury
Remote:
Hybrid
Posted:
Deadline:
May 19, 2026
Job Description
CBA's Financial Crime Compliance division at 201 Sussex Street in Sydney is seeking an AML/CTF Compliance Manager. You will lead the implementation and monitoring of CBA's anti-money laundering and counter-terrorism financing programme under the AML/CTF Act 2006, working closely with AUSTRAC and the Group AML/CTF Compliance Officer.
Key Responsibilities
- Manage CBA's AML/CTF programme compliance with the Anti-Money Laundering and Counter-Terrorism Financing Act 2006
- Oversee suspicious matter reporting (SMRs) and threshold transaction reporting to AUSTRAC
- Conduct AML/CTF risk assessments for new products, channels, and customer segments
- Lead the response to AUSTRAC examinations, infringement notices, and enforcement actions
Requirements
- Law degree or equivalent; 6-8 years experience in AML/CTF compliance
- Deep knowledge of AML/CTF Act 2006, AUSTRAC Rules, and FATF Recommendations
- Experience managing AUSTRAC regulatory engagements
- CAMS or equivalent certification preferred
Responsibilities
AML/CTF programme management; AUSTRAC reporting; Risk assessments; Regulatory response
Requirements
Law degree; 6-8 years AML/CTF experience; AUSTRAC knowledge; CAMS preferred
Perks & Benefits
Legal career opportunities, Professional development, Competitive compensation, Health benefits, Retirement planning
Compensation
A$14,000 - A$18,000/year
Practice Area
Personal Injury
Position
Senior
Applicant Location Requirements
Applicants must be located in: US
Application Contact
Contact: Commonwealth Bank of Australia Hiring Team
Application Deadline
May 19, 2026
Employment Type
Full time
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