Our client is a leading Australian private credit and real estate investment manager with a strong track record across commercial real estate debt and alternative investments. The firm partners with wholesale and institutional investors, delivering tailored capital solutions within a strong risk‐led and entrepreneurial environment.
We are exclusively engaged to identify a Senior Compliance Manager to lead its Financial Crime function across AML/CTF, KYC, sanctions and fraud risk.
Key Responsibilities
* Own the Financial Crime Risk Management Framework, ensuring robust AML/CTF, sanctions and fraud controls aligned with AUSTRAC, the AML/CTF Act and FATCA/CRS
* Lead end‐to‐end financial crime controls across onboarding, monitoring and ongoing due diligence
* Oversee KYC/AML onboarding across complex structures, ensuring accuracy, consistency and compliance
* Approve EDD and AML/CTF risk assessments for high‐risk clients, including escalation management
* Lead and develop the KYC/AML team, driving performance, capability and accountability
* Ensure audit‐ready KYC records, periodic refreshes and timely escalation of material risks
* Own reporting, system integrity and continuous improvement across AML/CTF processes
* Act as SME across Risk, Legal and Distribution on governance and regulatory matters
Ideal Background
* 8–10+ years' experience in AML/CTF, KYC or financial crime within financial services (ideally funds/private capital)
* Strong knowledge of AML/CTF Act, FATCA/CRS, sanctions and AUSTRAC requirements
* Proven experience leading teams and managing complex or escalated regulatory issues
* Strong analytical skills with complex entity structures
* Proficient in CRM systems, Excel and compliance tools
* Degree in Law, Finance, Business or Risk Management desirable
* Professional qualifications (ACAMS/ICA) highly regarded
This is a high‐impact opportunity to take ownership of financial crime capability within a growing alternative investment platform. Please apply in confidence to discuss further.
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