Project Manager AML

Job Title: Project Manager AML
Contract Type: Contract
Location: Sydney CBD, Inner Suburbs Sydney, Sydney, New S. Wales, Australia
Salary: Negotiable
Reference: BBBH3666_1568017424
Contact Name: Amy Benton
Contact Email:
Job Published: September 09, 2019 21:14

Job Description

Australia's leading diversified entertainment group is seeking an experienced Project Manager to roll out a large change initiative

The contract:

  • Initial 3 month contract with a high chance of extension
  • Up to $1000 day rate
  • Sydney CBD location

The project:

  • As a result of being hit with a record breaking fine for non-compliance with the Anti-Money Laundering and Counter-Terrorism Financing Act (AML/CTF), my client had to put in some pretty serious remediation measures to rectafy the issue immediately
  • This included new systems, new processes, new training - all centred around plugging holes - terminal blocking, customer ID, reporting, security etc
  • My clients needs this project to be completed by Christmas

The role:

  • Take charge in the rolling out of this project acorss branches, retail stores, internal stakeholders with multiple locations
  • Ensure all contracts are updated to meet the AML requirements (1200 sites nationally) and addendum's are being created e.g. variations for different states
  • Play a key part in deciding on whether the contracts are done electronically (e.g. DocuSign) and have someone manage the project end to end
  • Ultimately, help ensure the smooth completion of this project by Christmas

Required Skills:

  • Experienced PM with an AML background
  • Someone with experience rolling out change initiative across branches, retail stores, internal stakeholders with multiple locations
  • AUSTRAC experience highly desireable

If this role sounds like you please apply to the position or contact Amy Benton on 0280759921 for more information

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