Senior Manager, Financial Crime (aml)

Grant Thornton Australia

Melbourne, Victoria, Australia
Competitive salary; benefits: flexible working opt...
Hybrid
Minimum 7 years aml experience
Strong knowledge of australian aml regulations
Experience managing austrac surveillance activities
This role involves leading the delivery of AML services including risk assessments, gap analysis, and independent reviews for reporting entities

Job Summary

  • This role involves leading the delivery of AML services including risk assessments, gap analysis, and independent reviews for reporting entities.
  • The successful candidate will work alongside collaborative leaders in a culture committed to 'Reach for Remarkable' with a 9-day fortnight benefit.
  • Key responsibilities include providing practical solutions to clients, driving business development, and managing project budgets and billing.

Matching Summary

This role involves leading the delivery of AML services including risk assessments, gap analysis, and independent reviews for reporting entities.

Salary

Competitive salary; Benefits: Flexible working options, free gym membership, parental leave scheme; Not specified

Skills & Requirements

Must-have

  • Minimum 7 years AML experience
  • Strong knowledge of Australian AML regulations
  • Experience managing AUSTRAC surveillance activities
  • Professional services or financial services background
  • Team leadership and mentoring capabilities

Nice-to-have

  • Collaborative and consultative approach
  • Thought-leadership material contribution
  • Continuous improvement mindset
  • Agility to multitask across priorities
  • Business development drive

Key Requirements

  • Minimum 7 years of AML and risk experience
  • Senior position in AML compliance within financial services
  • Experience in professional services environment
  • Strong understanding of AML regulatory environment in Australia

Work Rights

Not specified

Tailored Resume

Cover Letter