Consultant Gig #743-SYDNEY/MELBOURNE–Neo Bank Management–Senior manager AML/CTF

AML/CTF framework design and readiness review

Key Responsibilities:

  • Day to day running the project
  • Provide AML/CTF subject matter expertise
  • Deliver report findings to Client relationship leader

Skills and experience required:

  • 5+ years AML/CTF subject matter expertise in Banking, preferably in the NEO Banking industry.
  • Ability to apply detailed knowledge and understanding of the AML/CTF risk and compliance management framework, methodologies and
  • controls to business activities in order to meet Austrac regulations
  • Ability to analyse the effectiveness of the existing risk & compliance framework andidentifies enhancements methodologies & controls
  • Strong stakeholder engagement and influencing skills



15 April 2021 for 4-6 weeks
Location: Sydney/Melbourne
Rates:Daily Net rate between $800-1,000, depending on level of experience and seniority

Close date: No later than Friday 2nd April 2021 3pm, AEST