AML/CTF Advisor (Job Number: 2500011G)
Description
Are you an experienced AML/CTF professional passionate about regulatory excellence? We are looking for a Principal AML/CTF Advisor to join our Bank Risk team. You will be crucial in maintaining and enhancing our AML/CTF framework and program, ensuring the Bank meets its legal and regulatory obligations, with a strong focus on Anti-Money Laundering, Counter-Terrorism Financing, and Australian sanctions laws. This role is a fantastic opportunity to drive a risk-aware culture and influence key stakeholders.

Key responsibilities include:

• Managing and enhancing the Bank’s AML/CTF and Sanctions Compliance Programs
• Providing expert advisory and guidance on complex AML/CTF and financial crime legislation
• Driving a strong risk-awareness culture through education and training
• Conducting Second Line of Accountability assurance activities and reviewing control effectiveness
• Handling AML/CTF and Sanctions incidents, providing feedback and driving resolutions
• Collaborating effectively with internal stakeholders across the Bank and Group; and contributing to regulatory reporting and committee presentations.

About you:

• You are a seasoned compliance professional with a deep understanding of the regulatory landscape and a proactive approach to risk management. You will bring relevant experience in financial services, risk, and compliance with a strong AML/CTF specialisation; in-depth knowledge of retail banking compliance obligations including AML/CTF Act, Sanctions, APRA, ASIC;
• Proven ability to interpret law and regulation and stay updated on changes; excellent written and oral communication, problem-solving, and organisational skills; and strong interpersonal, influence, and negotiation skills for collaborative stakeholder engagement.

It is an exciting time to be part of RACQ as we continue our transformation towards better, smarter solutions that deliver more security and prosperity for Queenslanders. We are big enough to make a real difference in our community, yet small enough to nurture your professional and personal development.
By joining RACQ, you will be part of new sustainability initiatives, including a commitment to being a carbon neutral organisation by 2032. We have invested in and partnered with sustainable companies, including the introduction of home solar and batteries, Green Home and Car Loans, and many other products and initiatives. We will continue to advocate for, research, and offer green solutions.
RACQ is committed to ensuring that every employee has access to flexibility in their role. We encourage all candidates to discuss what flexibility means to you, and how we can help you find your balance.
At RACQ, we are passionate about building a diverse and inclusive workplace to create better outcomes for our employees and our members. We aim for our teams to be a true reflection of our communities and are committed to inclusion, particularly people of Aboriginal and Torres Strait Islander heritage, and those who may experience diversity or disability-related barriers in securing employment. Applicants from these and other diverse backgrounds are encouraged to apply. If you have any support or access requirement, please advise us at the time of applying.

• Managing and enhancing the Bank’s AML/CTF and Sanctions Compliance Programs
• Providing expert advisory and guidance on complex AML/CTF and financial crime legislation
• Driving a strong risk-awareness culture through education and training
• Conducting Second Line of Accountability assurance activities and reviewing control effectiveness
• Handling AML/CTF and Sanctions incidents, providing feedback and driving resolutions
• Collaborating effectively with internal stakeholders across the Bank and Group; and contributing to regulatory reporting and committee presentations