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• Enhance AML/CTF frameworks, systems, and processes to strengthen compliance.
• Build and mentor a high-performing AML/CTF team aligned to strategic objectives.
• Collaborate across divisions & with regulators to balance risk & support growth

Lead a major uplift across AML/CTF, systems, capability and regulatory readiness

Embark on a pivotal leadership opportunity within a growing financial institution committed to strengthening its AML/CTF capability and aligning with international best practice. As Head of AML/CTF, you will play a central role in safeguarding the organisation, driving transformation, and building a high-performing compliance function that supports sustainable business growth..

Reporting to the Chief Risk Officer, you will lead a developing AML/CTF team and oversee a significant program of uplift across frameworks, systems, monitoring capability, and regulatory engagement.

Key Responsibilities

• Lead and develop the AML/CTF team, currently 7 staff, with plans to expand.
• Enhance AML/CTF systems, including Oracle case management, transaction monitoring, and customer screening, to streamline and automate processes.
• Implement and monitor AML/CTF frameworks to ensure compliance with PNG legislation, international standards, and regulatory requirements.
• Identify compliance, process, and system gaps and lead corrective actions.
• Manage AML/CTF projects end-to-end, including greylisting, correspondent banking, and high-risk transaction oversight.
• Collaborate across divisions and engage with regulators, auditors, and external stakeholders.

What We’re Looking For

• 10+ years in AML/CTF compliance within multinational or well-regulated international banks, including exposure to correspondent banking.
• Proven experience leading and growing teams of 10–12+ people, with a hands-on, execution-focused approach.
• Track record of delivering AML/CTF uplift programs, system enhancements, or large-scale compliance transformation; experience with Oracle Core Banking, transaction monitoring, AML/KYC, and automated compliance tools preferred.
• Strong knowledge of AML/CTF legislation, global regulatory trends, and international best practices; experience in fraud detection, investigation, and development of policies, processes, and systems.
• University degree in Accounting, Finance, Economics, Business, Information Systems, or related field.
• Certification such as CAMS or membership in recognised AML/CTF professional associations preferred.
• Excellent analytical, problem-solving, communication, and stakeholder management skills.

Why This Role Stands Out

• Shape AML/CTF capability at a critical growth stage.
• Lead day-to-day operations with strong CRO support.
• Opportunity to implement automation and build a modern, robust compliance environment.
• Well-resourced team with planned growth and investment.

Apply now to lead transformation.

To Apply

To apply, email your CV and other relevant documentation to [email protected]. Please include the Job ID "#25352" in the email's subject to ensure your application is processed.