Financial Crime Analyst handling due diligence and AML screening at DigiOutsource, part of Super Group. Responsible for compliance risks and customer relationships within a regulated environment.
About the role
- Senior Financial Crime Compliance Manager in Rabobank overseeing AML/CTF Reform uplift activities. Leading compliance efforts within financial services for regulatory adherence in Australia.
Responsibilities
- Act as a Financial Crime Compliance SME, ensuring regulatory requirements are fully assessed & embedded
- Lead & uplift elements of the AML/CTF Reform project, interpreting new legislative requirements & helping ensure the necessary controls, processes, & documentation are in place & / or implemented.
- Provide subject‑matter input into Group Policies & standards; undertake gap analysis & support updates to the local AML/CTF Program
- Oversee methodology & implementation of ML/TF risk assessments across customers, products, channels & jurisdictions
- Monitor & communicate impacts of new FCC legislation & regulatory expectations across Australia
Requirements
- 8+ years in Compliance &/or Risk Management within financial services
- Strong expertise in Australian AML/CTF regulations, risk & control practices, & financial crime compliance standards
- Knowledge of US, EU & Australian sanctions regimes, including sanctions filtering & monitoring best practice
- Solid understanding of the Australian regulatory environment
- Experience designing & delivering technical training to non-technical audiences
- Excellent written, verbal & interpersonal communication skills, with the ability to influence stakeholders at all levels
- Relevant AML/CTF qualifications (e.g., CAMS, ICA or equivalent)
Benefits
- Inclusion, belonging, & positive experiences for all
- Flexible work arrangements
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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