Job description
The Opportunity – Join us in shaping a better future for people, communities, and the planet.
Help strengthen Stockland’s financial crime framework and support the delivery of safe, responsible and compliant business outcomes.
We’re Looking For
An AML Manager who will lead the uplift and ongoing enhancement of Stockland’s AML, sanctions, fraud, bribery and corruption program while partnering with stakeholders across the business.
What You’ll Do
- Lead the development, implementation and continuous improvement of Stockland’s AML Program and policies, supporting obligations under AML Tranche 2 reforms.• Conduct KYC, CDD and ECDD reviews across real estate customers and wholesale investors, and oversee reputational and sanctions screening activities.
- Manage the outsourced AML CTF vendor system, ensuring effective transaction monitoring alerts, rules and system enhancements.
- Prepare and review AUSTRAC suspicious matter reports and support AUSTRAC, governance committee and Board reporting.
- Provide timely, practical financial crime advice to stakeholders and deliver AML CTF training to employees.
- Support fraud, bribery and corruption risk assessments and investigations and collaborate with the Group Risk team on broader compliance uplift initiatives.
- Build and maintain strong working relationships with internal and external stakeholders including AUSTRAC, independent reviewers, capital partners and legal advisers.
- Lead, coach and mentor the AML Analyst to support development and high performance.
About You
You are passionate about financial crime prevention and thrive in roles where you can influence, uplift capability and make a meaningful impact. You are looking for an opportunity to use your expertise to shape an AML program in a diverse, collaborative environment.
Experience & Skills That Count
- Minimum five years' experience in AML or financial crime roles within Australian regulatory environment
- Strong understanding of Australian AML legislation and AML Tranche 2 reforms.
- Experience conducting CDD and ECDD reviews and transaction monitoring.
- Experience preparing or reviewing AUSTRAC suspicious matter reports.
- Exposure to sanctions reviews and financial crime investigations.
The Right Mindset
- Collaborative, influential and able to build strong stakeholder relationships.• Detail focused with sound judgement and a proactive approach.
- A leader who models accountability and supports others to succeed.
The Stockland Proposition
We’re a community: a supportive, empowered team that works as one to create better places and experiences for everyone, including ourselves. We’re committed to building an inclusive workplace where diverse perspectives are welcomed, and everyone feels a genuine sense of belonging. If you need adjustments during the recruitment process, just let us know.
Apply Today
Stockland – a better way to live