AML Compliance Officer

My client is one of Victoria's leading residential real estate groups, a long-standing brand defined by success and with 30+ branches throughout the state (and counting).

They are now looking to appoint an AML Compliance Officer ahead of the Tranche 2 reforms - to support the business in building and maintaining a centralised AML compliance function.

A pivotal role and a unique opportunity for someone interested in advancing their AML compliance career within the newly regulated, Australian real estate industry.

About the role:

Ensure ongoing compliance with AML/CTF laws and other regulations relevant to the business.

Develop, implement, and regularly update the AML/CTF Program.

Monitor transactions, manage CDD/ECDD processes, investigate compliance issues, and report suspicious matters.

Act as the primary liaison with AUSTRAC and submit required reports.

Deliver training and guidance to brokers and support staff on ...