In-Demand Anti money laundering manager Jobs in North Sydney, Nsw

Manager - Quality and Risk
Kelly+Partners —North Sydney NSW
- Full-time
- Writing skills
- Communication skills
- Employee assistance program
Quick Apply
HSSE Manager
UGL Limited —Sydney NSW
- Full-time
- Management
- Wellness program
- Parental leave
Manager Financial Crime Operations
Commonwealth Bank —Sydney NSW
- Weekend availability
- Management
- Leadership
- Analytics
10d
Procurement Manager (Senior Commercial Manager)
Bank of Queensland —Sydney NSW
- Full-time
- Financial services
- Negotiation
- Parental leave
- Employee assistance program
11d
Manager - Quality and Risk
Kelly+Partners Accountants —North Sydney NSW
- Full-time
- Writing skills
- Communication skills
- Employee assistance program
4d
Fund Services.IR Supervisor
Citco —Sydney NSW
- Full-time
- Microsoft Outlook
- Microsoft Office
- Finance
Senior Manager M365 & Collaboration Platforms
Bank of Queensland —Sydney NSW
- Full-time
- Management
- SharePoint
- Parental leave
- Employee assistance program
Senior Compliance Officer
PIMCO —Sydney NSW
- Full-time
- Research
- Analysis skills
- Financial services
Counsel
Mastercard —St Leonards NSW
- Full-time
- Management
- Bachelor's degree
- Financial services
Manager Line 1 Risk Compliance
Bank of Queensland —Sydney NSW
- Full-time
- Financial services
- Parental leave
- Employee assistance program
11d
Senior Compliance Manager
Brighte Capital —Sydney NSW
- Full-time
- Hybrid work
- Finance
- AI
- Business
- Free food
General Manager Financial Crime, Risk
ANZ Banking Group —Sydney NSW
- Full-time
- Financial services
- Leadership
- Negotiation
6d
Transactions Manager (Real Estate)
BNP Paribas —Sydney NSW
- Full-time
- Research
- Finance
- Business
Project Engineer | Oil and Gas
UGL Limited —Sydney NSW
- Full-time
- Engineering
- In-person
- Wellness program
- Parental leave
Compliance Analyst
Apex Group —Sydney NSW
- Full-time
Lending Specialist - 210 George St
Bank of Queensland —Sydney NSW
- Full-time
- Analysis skills
- Parental leave
- Employee assistance program
Enhanced Customer Due Diligence (ECDD) Analyst
Tabcorp —Sydney NSW
- Full-time
- Analysis skills
- Communication skills
- Parental leave
4d
Senior Sales Engineer, ANZ
Alteryx —Sydney NSW
- Full-time
- Azure
- Sales
- SQL
12d
Manager | Forensics & Financial Crime | Risk & Regulatory Consulting
MinterEllison —Sydney NSW
- Contract
- Hybrid work
- Management
- In-person
- AI
Senior Software Engineer II
RELX —North Sydney NSW
- Full-time
- Computer Science
- Data analysis skills
- Analysis skills
- Health insurance
- Employee assistance program

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anti money laundering manager jobs near north sydney, nsw

Manager - Quality and Risk

Kelly+Partners
North Sydney NSW

Quick Apply

Job Details

Permanent | Full-time

Benefits

Company events
Employee assistance program

Qualifications

Writing skills
Communication skills

Full Job Description

ASX-listed Top 20 Accounting Firm m
This role supports the next phase of Kelly+Partners’ growth and plays an important part in strengthening the firm’s quality, risk and compliance framework.
Full time opportunity located in North Sydney

At Kelly+Partners, we operate with one clear mission: "to help our people, Private Business Owners, and the communities we work in Be Better Off". We are committed to providing personal and professional growth opportunities to ensure all our team members are set up for a fulfilling and successful future.

About Kelly+Partners

Top 20 accounting firm in Australia
Certified Great Place to Work 3 years running
Winner of the Australian Business Awards for Employer of Choice 2022
Awarded one of Australia’s Best Workplaces for Women 2023
Established in 2006 and growing at over 30% per annum

Why Join Us?

In addition to working in an organisation that is committed to offering the best services and opportunities to both our clients and our team, you will also have access to the following benefits:

Diverse role and opportunity to grow your skills
Interstate retreats and company events
Modern, bright workplaces with state-of-the-art technology
Employee Assistance Program
Paid Community Service Leave

The Opportunity

Due to continued growth and expansion within the team, Kelly+Partners is seeking a proactive Manager (Quality and Risk) to play a key role in the firm’s future development. This position is responsible for managing the firm’s Quality Management System, coordinating internal and external reviews, and overseeing incident and risk management processes.

Position Responsibilities

Lead the design, implementation and monitoring of the firm’s Quality Management System in accordance with ASQM 1, ASQM 2 and APES 320
Monitor compliance with professional standards, legal obligations, and firm policies (including APES 110, TPB Code, Corporations Act obligations, and ASIC/ATO requirements)
Coordinate internal quality file reviews and risk audits across service lines (e.g. audit, tax, advisory)
Prepare the firm for external reviews or inspections (e.g. CA ANZ, ASIC, TPB), and oversee remediation actions
Manage the firm’s risk register and report key operational, regulatory, legal, and reputational risks to leadership
Lead incident management processes, including breaches, complaints, data incidents, and professional indemnity (PI) claim notifications
Support the Head of Legal with Anti‑Money Laundering (AML) obligations
Liaise with firm leadership, practice heads, and service line teams to support risk mitigation and quality enhancement
Monitor staff compliance with independence declarations, CPD obligations, and confidentiality standards

About You

Qualifications and Experience

CA qualified
Minimum 8 years’ experience in a professional services, legal or compliance environment
Strong working knowledge of APESB standards, ASQM 1, ethical frameworks and regulatory requirements (CAANZ, ASIC, ATO, TPB) and awareness of international equivalents (e.g. ISQM, IESBA, PCAOB, EU Directive)
Experience managing internal reviews and dealing with regulators, insurance brokers, and legal advisers

Skills and Attributes

Sound judgement, professional scepticism, and high personal integrity
Excellent verbal and written communication skills, including policy writing and board-level reporting
Proven ability to influence senior stakeholders and foster a compliance-aware culture
Strong attention to detail and structured problem-solving ability
Proactive attitude, self-motivated and enthusiastic
Flexible and willingness to undertake a wide variety of tasks in a fast-paced environment

Video

Quick Apply

Refine Your Search

anti money laundering manager jobs in north sydney, nsw

Manager - Quality and Risk

HSSE Manager

Manager Financial Crime Operations

Procurement Manager (Senior Commercial Manager)

Manager - Quality and Risk

Fund Services.IR Supervisor

Senior Manager M365 & Collaboration Platforms

Senior Compliance Officer

Counsel

Manager Line 1 Risk Compliance

Senior Compliance Manager

General Manager Financial Crime, Risk

Transactions Manager (Real Estate)

Project Engineer | Oil and Gas

Compliance Analyst

Lending Specialist - 210 George St

Enhanced Customer Due Diligence (ECDD) Analyst

Senior Sales Engineer, ANZ

Manager | Forensics & Financial Crime | Risk & Regulatory Consulting

Senior Software Engineer II

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