AML/CTF Compliance Manager at Collibra

Sydney, New South Wales, Australia

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Not SpecifiedCompensation

Senior (5 to 8 years), Expert & Leadership (9+ years)Experience Level

Full TimeJob Type

UnknownVisa

Financial Services, Real EstateIndustries

Requirements

Australian resident or valid working visa
2–3 years’ experience in AML/CTF compliance or financial crime risk management
Strong understanding of AUSTRAC’s AML/CTF framework and recent reforms
Excellent communication and stakeholder management skills
Tertiary qualifications preferred
Experience in a regulated financial or legal environment
Familiarity with Tranche 2 obligations for real estate
Ability to interpret legislation and regulatory guidance
Proactive, analytical, and detail-oriented mindset

Responsibilities

Lead governance, oversight, and program implementation for AML/CTF compliance in the Australian business
Ensure the business meets obligations under Australia’s AML/CTF laws and AUSTRAC requirements
Oversee and coordinate compliance with AML/CTF obligations
Ensure policies, procedures, and systems operate effectively
Report AML/CTF risks and compliance concerns to senior leadership
Assist in implementing and maintaining the AML/CTF Program, tailored to the risk profile and AUSTRAC expectations
Monitor transactions and customer activity for suspicious behaviour
Submit SMRs, TTRs, and other reports to AUSTRAC
Manage audits, feedback, and compliance queries with AUSTRAC
Deliver AML/CTF training to staff
Promote a strong compliance culture across the organisation
Maintain accurate records of compliance activities and ensure documentation meets AUSTRAC’s requirements
Act as the primary liaison with AUSTRAC
Work closely with senior leadership and influence strategic decisions

Skills

AML/CTF

Compliance

Governance

Risk Management

AUSTRAC

Transaction Monitoring

Policy Implementation

Staff Training

Regulatory Reporting

Collibra

Data governance and management platform

About Collibra

Collibra provides a platform that helps organizations manage and utilize their data effectively. It serves large enterprises in various industries, offering tools for data discovery, data lineage, and metadata management. These tools ensure data quality, compliance with regulations, and accessibility for data professionals like analysts and engineers. Collibra operates on a subscription-based model, allowing clients to access its software as a service over the internet. A key feature of Collibra's platform is its ability to integrate with other data management systems, providing a centralized view of an organization's data. The company's goal is to empower businesses to make informed decisions based on reliable data, ensuring that their data is accurate, accessible, and secure.

New York City, New YorkHeadquarters

2008Year Founded

$585.3MTotal Funding

SERIES_GCompany Stage

Data & Analytics, Enterprise SoftwareIndustries

1,001-5,000Employees

Benefits

Health Insurance

Dental Insurance

Vision Insurance

Mental Health Support

Unlimited Paid Time Off

Flexible Work Hours

401(k) Retirement Plan

401(k) Company Match

Risks

Increased competition from emerging AI governance platforms like Credo AI.

Growing demand for AI regulation may require costly adaptations to Collibra's offerings.

Listing in AWS ICMP may expose Collibra to heightened regulatory scrutiny.

Differentiation

Collibra offers a comprehensive Data Intelligence platform for data governance and management.

The platform integrates seamlessly with other tools, providing a unified data landscape view.

Collibra serves large enterprises across industries, ensuring data quality and compliance.

Upsides

Collibra is recognized as a leader in multiple industry reports, enhancing its credibility.

Integration with AWS Marketplace positions Collibra as a key player in government data strategy.

Partnership with UCLA Health showcases Collibra's ability to provide industry-specific solutions.

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