Senior Policy Analyst - AML/CTF - Financial Crime

  • Australia
  • Sydney
  • Contract
  • AU$900 - AU$950 per day + + SUPER

Join a Tier 1 Australian bank as a Senior Policy Analyst – Financial Crime, shaping AML/CTF frameworks at scale.

The Opportunity

This is an opportunity to step into a Senior Policy Analyst role at the heart of one of Australia’s Big 4 Banks financial crime risk functions. Sitting within the Group Financial Crime team, you’ll work on a global policy framework that underpins AML/CTF compliance across multiple jurisdictions, with real influence on how the organisation responds to a rapidly evolving regulatory landscape.

What You’ll Be Doing

You’ll own meaningful pieces of the Global Financial Crime Policy Framework, developing, reviewing and continuously improving policies, standards and guidance to keep pace with regulatory change at home and abroad. You’ll monitor legislative and enforcement developments across jurisdictions, translate them into actionable updates, and work closely with senior stakeholders across risk, compliance, legal and the business to drive alignment and uplift. Expect to lead training, support assurance reviews, and contribute to the broader financial crime strategic agenda.

What They’re Looking For

  • 10+ years in financial crime across banking, consulting, legal or government
  • Deep knowledge of AML/CTF legislation, regulatory expectations and emerging trends
  • Proven experience writing, developing and managing financial crime policies, standards and programs
  • Exposure to international financial crime frameworks is highly regarded
  • Degree in Law, Business or Finance
  • Strong stakeholder engagement skills – you can influence at CRO and senior executive level
  • Commercial acumen and the ability to operate independently in a complex, matrixed environment

Apply now

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