In-Demand senior aml Jobs in sydney nsw

Senior Associate, AML/CTF Advisory
Grant Thornton Australia —Sydney NSW
- $100,000 - $110,000 a year
- Full-time
- Analysis skills
- Supervising experience
- Financial services
Associate / Senior Associate, Trade Finance Operations, Technology and Operations, DBS Australia (Sydney)
DBS Bank —Sydney NSW
- Full-time
- Management
- Finance
- Communication skills
Senior Analyst - Fraud & AML Risk
MONEYME —Sydney NSW
- $90,000 - $110,000 a year
- Full-time
- SQL
- Parental leave
12d
Senior Consultant Investigation
NAB —Sydney NSW
- Full-time
- Leadership
3d
AML Onsite Review Officer
Banking Circle —Sydney NSW
- $100,000 - $150,000 a year
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Excel
- English
- Employee stock purchase plan
- Work from home
Quick Apply
ECDD Escalations Outreach Lead | Senior Manager | Risk and Ethics
PWC Australia —Sydney NSW
- Analysis skills
- Case management
- Communication skills
- Parental leave
6d
Senior KYC Analyst
Stake —Sydney NSW
- Full-time
- Hybrid work
- Communication skills
- Parental leave
- Employee assistance program
Quick Apply
Senior Analyst - UMR & Escalations
ING Bank —Sydney NSW
- Analysis skills
- Financial services
- Communication skills
3d
Senior Compliance Manager
Link Group —Sydney NSW
- Management
- No degree
- Financial services
AML Analyst, NSW
Stockland —Sydney NSW
Financial Crime Compliance Consultant | Senior Associate| Forensics and Financial Crime
PWC Australia —Sydney NSW
- Management
- Financial services
- Communication skills
- Annual leave
Senior Manager, Change Lead – Customer Due Diligence (Fixed Term)
Western Union —Sydney NSW
- Full-time
- Master's degree
- Bachelor's degree
- Leadership
6d
Senior Analyst, Change Analyst (Fixed Term)
Western Union —Sydney NSW
- Full-time
- Master's degree
- Bachelor's degree
6d
Senior Manager, Change Lead – Customer Risk Assessment (Fixed Term)
Western Union —Sydney NSW
- Full-time
- Master's degree
- Bachelor's degree
- Leadership
6d
Senior Manager, Change Lead – Risk Assessment (Fixed Term)
Western Union —Sydney NSW
- Full-time
- Master's degree
- Bachelor's degree
- Leadership
6d
Senior Compliance Officer & MRLO
Nuvei —Sydney NSW
- Full-time
- Hybrid work
- Finance
Quick Apply
Compliance Manager - 12 Month FTC
Shift —Sydney NSW
- Full-time
- Hybrid work
- Financial services
- Parental leave
4d
Regulatory Compliance Lead - Australia & Singapore
Corpay —Sydney NSW
- Full-time
- Writing skills
- Communication skills
Quick Apply
Executive Manager, Financial Crime Compliance (FCC)
Rabobank —Sydney NSW
- Full-time
- Hybrid work
- Communication skills
- Annual leave
- Parental leave
12d
Senior Consultant - Financial Crime
KPMG —Sydney NSW
- Full-time
- Communication skills
- Parental leave

I want to receive the latest job alert for senior aml in sydney nsw

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

senior aml jobs near sydney nsw

Senior Associate, AML/CTF Advisory

Grant Thornton Australia -
Sydney NSW

Apply Now

Job Details

Full-time
$100,000 - $110,000 a year

Qualifications

Anti-money laundering
Analysis skills
Supervising experience
Financial services
Internal audits

Full Job Description

Grant Thornton Australia is one of the world's leading independently-owned and managed accounting, advisory and consulting firms.

Our culture is underpinned by a commitment to our clients, people and communities, and our promise to ‘Reach for Remarkable’ by providing proven expertise, principled execution, and personalised experience.

In Australia, we’re proud to support the careers of over 1,500 remarkable people. With six offices nationally and partner firms in more than 145 markets, wherever you want to go, we can take you there.

Key responsibilities

The key responsibilities of this role include:

Delivering internal audit services with a focus on AML compliance to clients, under the oversight and guidance of a manager.
To develop a sound knowledge of the implementation of and compliance with the AML regulations in Australia including understanding developments in AML regulations, regulatory activities and compliance approaches
Assessing clients’ internal control environments, particularly in relation to AML, and utilising specialist knowledge to deliver engagement outcomes.
Developing engagement plans & approaches to support the delivery of the AML services and to provide opportunities to add value.
Conducing on-site audits with a focus on AML compliance, managing client interactions, and overseeing junior resources and coaching junior staff.
Working with managers to develop high quality internal audit reports and engagement deliverables, with a strong emphasis on AML findings.
Contributing to commercial problem solving through analysis, critical thinking, and logical reasoning.
Presenting audit findings to clients and internal stakeholders to influence decision-making.
Managing engagement financials including budget monitoring and flagging potential overruns.

Skills & experience

Ideally you will have worked in professional services or within financial services and have a strong understanding of AML regulations and their application.

The successful candidate will have:

Minimum 2 years of internal audit, AML or risk experience delivering AML/risk /internal audit engagements in a professional services environment or being part of an AML team within a financial services organisation.
Tertiary level qualification or equivalent. Anti-money laundering certification would be highly regarded.
Strong team working skills, with experience in supervising and developing junior staff.
Well-developed listening and questioning techniques, supported by strong analytical skills and organisational activities.
Ability to engage with clients and diverse stakeholder groups across all levels of a client’s businesses.
Organised, efficient, and have a high attention to detail to deliver meaningful outcomes.
Strong report writing ability
Strong problem solving and analytical skills.
Curious, keen to learn from others and have a continuous improvement mindset.

The salary range for this role is $100,000 to $110,000 per annum inclusive of superannuation.

Need some help applying or participating in the recruitment process?

We are committed to ensuring our recruitment process is inclusive and accessible for anyone who wishes to apply, and we warmly encourage applications from individuals from diverse backgrounds including Aboriginal and/or Torres Strait Islanders, those in the LGBTQI+ community and individuals who identify as having disability or are neurodivergent.

Should you have questions or require any adaptations or additional support for your individual circumstances so you may perform at your best during the application or recruitment process please contact our Talent Acquisition team at [email protected]

As we provide fair consideration and evaluation to a high volume of applications, we endeavour to provide feedback on your application at the earliest opportunity.

#LI-Hybrid

Apply Now

Refine Your Search

senior aml jobs in sydney nsw

Senior Associate, AML/CTF Advisory

Associate / Senior Associate, Trade Finance Operations, Technology and Operations, DBS Australia (Sydney)

Senior Analyst - Fraud & AML Risk

Senior Consultant Investigation

AML Onsite Review Officer

ECDD Escalations Outreach Lead | Senior Manager | Risk and Ethics

Senior KYC Analyst

Senior Analyst - UMR & Escalations

Senior Compliance Manager

AML Analyst, NSW

Financial Crime Compliance Consultant | Senior Associate| Forensics and Financial Crime

Senior Manager, Change Lead – Customer Due Diligence (Fixed Term)

Senior Analyst, Change Analyst (Fixed Term)

Senior Manager, Change Lead – Customer Risk Assessment (Fixed Term)

Senior Manager, Change Lead – Risk Assessment (Fixed Term)

Senior Compliance Officer & MRLO

Compliance Manager - 12 Month FTC

Regulatory Compliance Lead - Australia & Singapore

Executive Manager, Financial Crime Compliance (FCC)

Senior Consultant - Financial Crime

I want to receive the latest job alert for senior aml in sydney nsw

Related Searches

Explore jobs in more locations

Job Seeker Tools

Employer Tools

Browse

Stay Connected