HESTA is seeking an experienced AML Specialist to bolster our AML Reforms and Control Uplift Program. You will work with Financial Crime, Risk, Compliance, Legal and external stakeholders to embed regulatory reform and strengthen AML/CTF controls.
Key tasks include developing policies and procedures, documenting current and future-state processes (CDD, ECDD, monitoring, sanctions), and translating regulatory obligations into practical controls.
AML Reform & Controls Architect employer: HESTA
At HESTA, we pride ourselves on being an employer that truly values purpose-driven individuals who are committed to making a real impact. Our inclusive work culture fosters collaboration and innovation, providing ample opportunities for professional growth and development, including generous leave policies and financial wellbeing support. Join us in a role where your contributions directly enhance the lives of our members and reflect the diverse communities we serve.
