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In force

Tranche 2 started 1 July — AML/CTF obligations now extend beyond financial services.

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WatchEyeOnboarding & monitoring

Customer onboarding, screening and ongoing monitoring in one system, with real-time KYC and KYB alerts when a customer's risk changes.

Visit WatchEyearrow_forwardcheck_circleIncluded in the Global Data Portal
IDFEX ID CheckIdentity verification

One-to-one identity, document and data checks against the DVS and Australian data sources, run from the Portal or by API.

Visit IDFEX ID Checkarrow_forwardcheck_circleIncluded in the Global Data Portal
ID PassSelf-service verification

Customers verify their own identity and biometrics from a link on their phone. The result comes back to you, and they keep control of their data.

Visit ID Passarrow_forwardcheck_circleIncluded in the Global Data Portal
InsiightData quality

Verifies, corrects and enriches customer records so they stay accurate — one at a time or across your whole database.

Visit Insiightarrow_forwardcheck_circleIncluded in the Global Data Portal
Australian Death CheckDeceased data

The official national death data source. Match your records against it to find and remove deceased individuals.

Visit Australian Death Checkarrow_forwardcheck_circleIncluded in the Global Data Portal
QuesterMarketing lists

Build targeted, privacy-compliant Australian marketing lists with smart filters. Pay only for the records you download.

Visit Questerarrow_forwardcheck_circleIncluded in the Global Data Portal
verified_userVerify identities6 solutions

Confirm a person or business is who they claim to be: government IDs, biometrics, business registries and employment checks against authoritative Australian sources.

All solutionsarrow_forwardcheck_circleAvailable in the Portal and by API
policy_alertStay compliant6 solutions

Meet AUSTRAC obligations and understand customer risk: screening, risk assessment, fraud controls and investigation tools with evidence recorded for each check.

All solutionsarrow_forwardcheck_circleAvailable in the Portal and by API
databaseImprove your data3 solutions

Keep customer records accurate and put them to work: correct and enrich existing data, unify it into a single view, or build compliant marketing lists from opted-in records.

All solutionsarrow_forwardcheck_circleAvailable in the Portal and by API
policyAML & screening6 use cases

Obligations under the AML/CTF Act, from screening at onboarding through to ongoing monitoring — with the evidence for each check recorded.

All use casesarrow_forwardcheck_circleMapped to the products and data that cover it
how_to_regOnboarding & identity3 use cases

Verifying who a customer, employee or account holder is — at sign-up and during ongoing checks — against authoritative Australian sources.

All use casesarrow_forwardcheck_circleMapped to the products and data that cover it
databaseData & enrichment4 use cases

Keeping customer records accurate, current and complete: validate contact detail, fill the gaps, locate people and remove deceased records.

All use casesarrow_forwardcheck_circleMapped to the products and data that cover it
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Talk to the team

9am–5pm AEST, Monday to Friday.

call03 9948 4089
Open role

Senior Business Development Manager

Enterprise sales for our regulatory technology products: identity verification, AML/CTF compliance, KYC/KYB onboarding, fraud prevention, data enrichment and ongoing monitoring.

Position
Senior BDM
Location
Melbourne CBD · Hybrid
Type
Permanent / Full time
Salary
Negotiable + Super + Comm (OTE)

infoPosition overview

The Senior Business Development Manager is responsible for driving sales growth and market expansion, leveraging a transferable network of senior decision-makers in regulated industries. The role requires a strong track record in selling enterprise RegTech, AML/CTF and identity verification products, with proven ability to win and grow high-value accounts.

checklistKey responsibilities

  • Meet and exceed quarterly revenue targets.
  • Identify and secure new business across banks, financial institutions, fintechs, insurance, gaming and superannuation.
  • Leverage a transferable professional network to open and accelerate enterprise opportunities.
  • Manage the end-to-end sales process, from prospecting and solution scoping through to contract execution.
  • Develop strategic account plans to grow existing accounts and maximise customer value.
  • Collaborate with product, compliance and technical teams to sell and deliver customised solutions: identity verification (DVS, biometric and document verification), KYC/KYB tools, AML/CTF monitoring and watchlist screening (WatchEye), data enrichment, fraud detection and court data intelligence.
  • Represent the organisation at industry conferences, client forums and regulatory events where required.

workspace_premiumSkills & experience

  • 10+ years' enterprise sales experience in RegTech, SaaS, AML/CTF, data or financial technology.
  • Demonstrated success closing large deals with large corporates.
  • A proven, contactable network of compliance, technology and risk executives.
  • In-depth knowledge of AML/CTF regulations, AUSTRAC obligations and financial crime risk frameworks.
  • Strong understanding of IDV, KYC, KYB, sanctions/PEPs, fraud prevention and monitoring technologies.
  • Exceptional negotiation, presentation and relationship-building skills.
  • Commercially astute, with the ability to demonstrate ROI and regulatory value.

redeemWhat we offer

  • Competitive base salary plus uncapped commission.
  • Career progression in a high-growth RegTech market.
  • Access to leading AML/CTF and identity verification platforms.
  • Hybrid work model with flexibility.
  • The opportunity to directly shape market strategy and business growth.

Apply for this role

Email your resume to employment@globaldata.net.au with the role name in the subject line.

You will only be contacted if you are shortlisted.

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