AML Workstream Lead / SME

Location: Sydney CBD, New South Wales
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: Negotiable
REF: BBBH221258_1524444833


AML Stream Lead / SME

  • 12 to 24 month Contract
  • AML/CTF Transformation Programme
  • Focus on Products & Services


Our client is a global financial services institution with a reputation as being the leading player in its market niches in Australia and internationally. The Australian business is undertaking its part in a global AML/CTF transformation programme and have a long term contract requirement for an AML subject matter expert to join their team.

The outcome of the transformation programme is to meet all product compliance obligations, regulatory requirements and enable all quality assurance criteria are acted upon. Your specific responsibilities revolve around the delivery of detailed plans and coordination of regular working group meetings, documentation of relevant Products and Services stream project information, effective communication and stakeholder management to ensure transparent progress reporting and work closely with other programme streams to deliver effective outcomes and benefits.

It is essential that you have a successful track record in project administration revolving around AML within a complex financial services environment. You will have demonstrated a strong level of project management experience with a focus on risk management and compliance. In addition it is expected that you will have advanced knowledge of project management tools, approaches and methodologies allowing you to document, process map and report on complex project transformation.