Senior Manager, Financial Crime (aml)

Grant Thornton Australia

Melbourne, Australia
Hybrid
Aml regulatory compliance
Risk assessments
Business development
Join one of the leading Anti-Money Laundering (AML) teams in Australia

Job Summary

  • Join one of the leading Anti-Money Laundering (AML) teams in Australia.
  • This role requires a strong understanding of the AML regulatory environment in Australia.
  • You’ll be supported, motivated, and inspired by a team of passionate and caring collaborators.

Matching Summary

Join one of the leading Anti-Money Laundering (AML) teams in Australia.

Skills & Requirements

Must-have

  • AML regulatory compliance
  • risk assessments
  • business development

Nice-to-have

  • collaborative approach
  • continuous improvement mindset
  • effective relationship building

Key Requirements

  • Minimum 7 years of AML experience
  • Experience in managing and mentoring team members
  • Highly effective communicator

Work Rights

Not specified

Tailored Resume

Cover Letter