{"id":1710042,"url":"https://alion.io/job/stake-senior-amlctf-compliance-manager","title":"Senior AML/CTF Compliance Manager","company":{"id":15565,"name":"Stake","domain":"hellostake.com","url":"https://alion.io/company/stake","size_band":"51-200","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Breezy","truth_index":null},"role":"Management","role_family":"Management","seniority":"senior","employment_type":"full_time","work_mode":"hybrid","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Sydney, Australia"],"countries":["AU"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":72000,"max_usd":161000,"period":"year","method":"global_role_cell_scaled_by_country","sample_n":5925},"experience_years_min":null,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-10-02T06:29:47Z","employer_posted_date":"2026-10-02","last_verified_at":"2026-10-19T19:04:12Z","board_verified":true,"closed_at":null,"days_open":17,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":17},"description":"About Stake\nWe’re an Australian investing platform that helps ambitious people confidently grow their wealth. By offering seamless, immersive access to ASX and Wall St, we’ve empowered a new wave of investors. Today, we have 750,000+ customers and more than A$8B under administration. Join us as we continue to reshape the financial industry, inspire investor confidence and unleash the investor in everyone.\nAbout the role\nWe are looking for a Senior AML/CTF Compliance Manager to join our Risk & Compliance team in Sydney.\nFinancial crime is a critical part of building trust. As Stake continues to grow across Australia and New Zealand, you'll lead the evolution of our AML/CTF program, ensuring it's robust, scalable and ready for what's next. You'll be our appointed AML/CTF Compliance Officer, helping the business navigate an evolving regulatory landscape while enabling us to move quickly with confidence.\nThis is a hands-on leadership role with broad influence across the business. You'll work closely with Product, Technology, Operations, Legal and senior leadership to embed practical, effective controls into the way we build and operate. You'll also play a key role in shaping how automation and AI help us deliver stronger outcomes with greater efficiency.\nYou'll join a high-performing team that values ownership, sound judgement and clear thinking. You'll have the opportunity to influence strategy, strengthen our financial crime capability and help build a compliance program that's designed for scale. We work hybrid spending 3 days in our beautiful, dog-friendly Sydney office.\nWhat success looks like\nBuild an AML/CTF program that's trusted by regulators, scalable for growth and embedded across the business.\nLead Stake's response to regulatory change, turning new obligations into practical improvements that strengthen our controls.\nShape how financial crime risk is managed across new products, markets and customer experiences, enabling innovation without compromising risk outcomes.\nPartner with Product, Technology and Operations to design controls that feel seamless for customers and practical for teams.\nLift the capability of the business by making complex regulatory requirements easy to understand and act on.\nUse automation and AI to reduce manual effort across the financial crime program while maintaining strong governance and oversight.\nBuild trusted relationships with regulators, executives and the Board through clear communication, thoughtful advice and high-quality reporting.\nDevelop a high-performing financial crime function that continuously raises the bar as Stake grows.\nYou'll thrive here if…\nYou've led AML/CTF or broader financial crime programs within financial services or fintech and enjoy building as much as maintaining.\nYou're comfortable operating as a strategic advisor while staying close to the detail when it matters.\nYou know how to balance strong risk management with commercial thinking, helping teams move quickly without losing sight of customer outcomes.\nYou're an exceptional communicator who can translate complex regulatory requirements into practical decisions across the business.\nYou're excited by the opportunity to use technology, automation and AI to improve how compliance operates.\nYou thrive in fast-moving environments where ownership is high, priorities evolve and every person has meaningful impact.\nBonus if you've ever\nActed as, or deputised for, an appointed AML/CTF Compliance Officer.\nLed an independent AML/CTF review or regulatory remediation program.\nWorked across both Australian and New Zealand AML/CTF frameworks.\nBuilt financial crime capabilities within a scaling fintech or high-growth technology business.\nBenefits of working at Stake\nYou'll have the opportunity to work with autonomy while learning from some of the best talent in the industry, playing a meaningful role in building a company that has loads of positive momentum and excitement around it. Having said that, we also have perks. Please see on our Careers website the list of benefits under our Grow with Stake (https://hellostake.com/au/careers) program.\nProfessional development allowance\nUp to 16 weeks of paid parental leave\nChildcare allowance\nWellbeing support\nAnnual leave swap days\nDiscretionary performance bonus\nStake products: SMSF 30% discount on yearly membership fee, $295 AUD annual trading credit and Stake Black account\nSo what happens next?\nOnce we've received your application, we'll give it the attention it deserves and if we think you'd be a good addition to our team, we'll give you a call and from there, you'll cruise through our recruitment process.\nTo all recruitment agencies: Stake does not accept agency resumes. Please do not forward resumes to our jobs alias or directly to Stake employees. Stake is not responsible for any fees related to unsolicited resumes.","description_format":"text","description_chars":4856,"description_truncated":false,"requirements":{"experience_years_min":null,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[]},"benefits":["Annual leave","Parental leave","Professional development"],"hiring_locations":[{"name":"Australia","iso":"AU","kind":"country"}],"hiring_excludes":[],"relocation_offered":false,"industries":["Investing Apps & Robo-Advisors","Online Brokerage & Trading Platforms"],"lifecycle":[{"event":"open","at":"2026-10-02T16:53:37Z"}],"visa":[],"liveness":{"score":86,"band":"hot","label":"Hiring now","p_open":1,"p_active":0.955,"p_room":0.9,"age_days":16,"expected_fill_days":32,"reasons":["conf:2","urgency","velocity","win:mid"],"computed_at":"2026-10-19T05:45:15Z"},"pay":null,"html_url":"https://alion.io/job/stake-senior-amlctf-compliance-manager","json_url":"https://alion.io/job/stake-senior-amlctf-compliance-manager.json","meta":{"generated_at":"2026-10-19T21:53:24Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":892,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-20T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":15565},"rest":"https://alion.io/mcp/rest/get_company?id=15565"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fstake-senior-amlctf-compliance-manager"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fstake-senior-amlctf-compliance-manager"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fstake-senior-amlctf-compliance-manager"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/stake-senior-amlctf-compliance-manager\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fstake-senior-amlctf-compliance-manager"}]}