- Enjoy a full-time, permanent role with opportunities for professional growth
- Based in Docklands with flexibility
- Multinational leader making a real difference in regulatory compliance
- Work with a high-performing team, engaging with key stakeholders
Our Client is an industry leader. With a strong distribution network of more than 1,600 retail outlets spanning Australia, North America, and South America, they are committed to growing our world from the ground up.
About the Opportunity
Based in Melbourne's City Fringe, the Anti-Money Laundering (AML) and Securities Documentation Manager will oversee the administration and management of Credit-related Anti-Money Laundering (AML) events and Personal Property Securities Register (PPSR) matters. This role is instrumental in ensuring compliance with AML regulations and securities documentation while collaborating with branch networks and Relationship Managers.
Key Responsibilities
- Manage AML verification events from daily alerts provided by the organization's credit reporting vendors.
- Oversee AML verification and PPSR interest registration for customers utilizing the NPay product.
- Handle AML verification for third-party NPay transactions.
- Renew expiring PPSR interests and manage full or partial PPSR discharge requests.
- Provide support for AML-related business changes and contribute to the biennial AML reviews of customers.
- Assist the Credit Risk Manager with projects and protocol updates associated with AML and PPSR compliance.
- Minimum of three years’ experience in AML typologies, indicators, and the AML/CTF Act.
- In-depth knowledge of AML legislation, Codes of Practice, and the Privacy Act.
- At least three years’ experience in PPSR / Securities management.
- Strong time management, analytical, and communication skills.
- Proficiency in Microsoft Office and process efficiency mindset.
- Tertiary qualification in Business, Statistics, Economics, or Business Law is highly desirable.
- Be part of a global organization driving sustainable solutions.
- Work in a collaborative and high-performing team.
- Career development opportunities within an industry-leading company.
- A commitment to safety, integrity, and innovation.
How to Apply
If you are passionate about AML compliance, securities documentation, and the agribusiness sector, we would love to hear from you! Submit your application today.
