Senior AML CTF Specialist

 

 

• Melbourne, Victoria | RACV Head Office
• Full time | Hybrid Working
• A Competitive Salary | Discounts on Selected RACV Products

 

 

Great things start here

 

Join our team of business professionals doing meaningful work that supports RACV’s commitment to protecting the integrity of Australia’s financial system by disrupting financial crime. Be part of an organisation that is ever evolving, where your contribution is valued and supported by opportunities to expand your career.

 

 

About the Opportunity

 

RACV is seeking a Senior AML/CTF Specialist to play a key role in supporting the delivery and continuous uplift of our AML/CTF compliance framework within RACV Finance.

Reporting to the AML/CTF Compliance Officer, this senior specialist role supports the effective operation of RACV’s AML/CTF Program through transaction monitoring, customer due diligence, investigations, regulatory reporting, and assurance activities. You’ll act as a trusted subject matter expert, helping identify, mitigate and manage ML/TF/PF risks while strengthening our overall compliance culture.

 

 

Key Responsibilities

 

 

• Prepare, review, approve and submit regulatory reports including Suspicious Matter Reports
• Provide insights from due diligence activities on third‑parties and outsourced providers
• Maintain AML/CTF procedures and guidance material guides
• Execute compliance monitoring, quality assurance reviews and thematic assurance activities
• Analyse compliance activity to identify control weaknesses and support remediation actions
• Support the AMLCO in regulator, audit and assurance engagements
• Acting as delegate for the AML/CTF Compliance Officer during absences

 

 

 

What you’ll need to be successful

 

• Minimum 3+ years’ experience in AML/CTF, financial crime, regulatory compliance or assurance (finance or non‑bank lending)
• Strong working knowledge of the AML/CTF Act, AUSTRAC reporting, CDD and transaction monitoring
• Experience preparing Suspicious Matter Reports
• Excellent analytical, investigative and communication skills
• Ability to operate confidently in regulator‑facing environments
• Relevant tertiary qualification in compliance, risk, finance, law, commerce or similar (desirable)

 

 

 

There’s so much on offer when you join RACV with benefits including

 

• Our flexible and informal work environment which helps bring balance between work and home.
• Generous discounts on home and car insurance policies and RACV roadside care
• Great discounts across all RACV resorts
• Discounts from corporate partners that are updated monthly.

 

 

 

Our difference

 

At RACV, we believe that maintaining a diverse and inclusive workplace is an important element in our continued success. We want our people to feel welcome, supported and appreciated for who they are and what they bring to our business. If you require any reasonable adjustments to the recruitment process and/or the role, please let our Talent Acquisition Team know.

 

 

 

Application Process

 

Applicants will be required to provide evidence of their eligibility to work in Australia, and consent to a criminal record check.