APS6 Specialist, Regulatory Operations

About the opportunity 

The Regulatory Operations Branch within the Regulation Division leads AUSTRAC’s supervision, risk and insights and regulatory capability functions. We oversee the compliance of more than 17,000 Australian businesses with their obligations under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act).

Our monitoring and triaging activities help shape early intervention activities, which we undertake collaboratively with our partners. Combined with our analysis of complex and varied datasets, we identify trends and patterns to provide insights into both current and emerging risks.

We are seeking applications from a diverse range of experienced individuals to fill several positions across the Regulatory Operations Branch.

The Regulatory Operations section plays a critical role at AUSTRAC by monitoring and supervising our regulated entity population. We ensure that these businesses have appropriate systems and controls in place to help prevent their exploitation for serious financial crime.

The businesses we regulate include domestic and foreign banks, casinos, bookmakers,...