Leading the delivery of a range of AML services to reporting entities under the AML legislation, including risk assessments, gap analysis and independent reviews
Job Summary
Leading the delivery of a range of AML services to reporting entities under the AML legislation, including risk assessments, gap analysis and independent reviews.
Working closely with the Partners & Directors to drive business development activities.
With us, you’ll be exposed to challenging and rewarding opportunities – building your confidence and capabilities at every step.
Matching Summary
Leading the delivery of a range of AML services to reporting entities under the AML legislation, including risk assessments, gap analysis and independent reviews.
Skills & Requirements
Must-have
AML legislation
AUSTRAC surveillance activities
risk assessments
gap analysis
independent reviews
client service
positive work culture
Nice-to-have
collaborative leaders
industry experts
thought-leadership material
continuous improvement mindset
Key Requirements
Minimum 7 years of AML and risk experience
managing the delivery of AML solutions
professional services environment
senior position in respect to AML compliance
financial services organisation
managing and mentoring team members
build effective relationships with senior client stakeholders
communicate complex issues and solutions
agile to multitask effectively
Organised, efficient, and have a high attention to detail