Senior Manager AML/CTF Advisory

7 days ago

Sydney, New South Wales, Australia Grant Thornton LLP Full time
Senior Manager AML/CTF Advisory

Apply now Job no: 494018
Work type: Full time
Location: Sydney
Categories: Consulting

  • Join one of the leading Anti-Money Laundering (AML) teams in Australia
  • Work alongside collaborative leaders and industry experts
  • 9 day fortnight with no salary reduction

Grant Thornton Australia is a member firm of the Grant Thornton global network – one of the world's leading independently-owned and managed accounting, advisory and consulting firms.

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.

About this role

Grant Thornton Risk Consulting division has experienced significant growth and with the recent change to AML regulations we are looking for a motivated Sydney based Senior Manager with AML experience who will share our passion for client service and value a positive work culture.

This role requires a strong understanding of the AML regulatory environment in Australia or comparable jurisdiction with demonstrated experience in managing and conducting a wide range of activities associated with application and compliance associated with AML and responding to AUSTRAC surveillance activities.

Key responsibilities

The key responsibilities of this role include:

  • Leading the delivery of a range of AML services to reporting entities under the AML legislation, including risk assessments, gap analysis and independent reviews
  • Having a strong knowledge on the implementation of and compliance with the AML regulations in Australia including being at the forefront of developments in AML regulations, regulatory activities and compliance approaches
  • Excellent technical knowledge and business acumen to provide practical solutions and insights to clients.
  • Working closely with the Partners & Directors to drive business development activities.
  • Be involved in internal initiatives within the AML and wider Risk Consulting division such as people leadership, learning & development or quality & excellence.
  • Leading, coaching and empowering teams
  • Providing detailed reporting and communication to key client stakeholders including senior executives.
  • Contribute to thought-leadership material or deep knowledge and expertise in a particular sector or subject matter.
  • Financial management of AML projects including budgeting, project metrics and billing responsibilities
  • Working closely with internal teams, as well as clients to identify business development opportunities that will add value to our client's business.

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 7 years of AML and risk experience, managing the delivery of AML solutions a professional services environment or in senior position in respect to AML compliance within a financial services organisation.
  • Experience in managing and mentoring team members to continually develop the team's skills and experience.
  • Have a collaborative and consultative approach to working with diverse stakeholders with a proven ability to build effective relationships with senior client stakeholders.
  • Highly effective communicator (both written and verbal), with proven ability to communicate complex issues and solutions to a broad range of stakeholders.
  • An ability to build successful relationships with a positive attitude to challenges and the agility to multitask effectively across competing priorities.
  • Organised, efficient, and have a high attention to detail to deliver meaningful outcomes.
  • Strong problem solving and analytical skills.
  • Curious, keen to learn from others and have a continuous improvement mindset.
  • Self-motivated and enjoys getting things done

If you're interested in this role but don't feel that you match every single one of our requirements, we would still love to hear from you and explore the unique skillset and attributes that you can bring to the team.

At Grant Thornton, we do things differently because we understand that when you strive for better and care about what you do, remarkable things are possible. We're a dynamic and authentic mix of backgrounds, perspectives and ways of thinking. We're driven by our shared purpose – we care for our people, clients and communities and support them to thrive.

Your application

Click 'Apply' to submit your application or if you have questions about this role, please contact Marnie Wapshott on GTTalentScouts@au.gt.com for a confidential discussion.

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 Torres Strait Islanders, those in the LGBTI+ community and individuals who identify as having a disability or are neurodiverse.

#J-18808-Ljbffr

  • Director AML/CTF Advisory

    2 weeks ago

    Sydney, New South Wales, Australia eFinancialCareers Ltd. Full time

    Director AML/CTF Advisory Job no: 494019Work type: Full timeLocation: SydneyCategories: Consulting Join one of the leading Anti-Money Laundering (AML) teams in Australia Work alongside collaborative leaders and industry experts 9 day fortnight with no salary reduction Grant Thornton Australia is a member firm of the Grant Thornton global...

  • AML/CTF Program Manager

    7 days ago

    Sydney, New South Wales, Australia Corrs Chambers Westgarth Full time

    Key Skills and QualificationsStrong previous experience in designing, managing and implementing key AML/CTF compliance programs, preferably in an international law firm.Experience of AML/CTF, KYC/CDD processes and systems such as Intapp Risk and other compliance risk platforms.Intapp knowledge and experience is strongly preferred.Detailed knowledge of...

  • AML/CTF Program Manager

    2 days ago

    Sydney, New South Wales, Australia Corrs Chambers Westgarth Full time

    About the RoleThe Head of Compliance and Risk Management will oversee the implementation of the firm's AML/CTF Program, including training and communications, engagement with key stakeholders, audits, and regular review of the program.This role requires strong previous experience in designing, managing, and implementing key AML/CTF compliance programs,...

  • AML/CTF Professional

    7 days ago

    Sydney, New South Wales, Australia Commonwealth Bank Full time

    We are looking for an AML/CTF Professional to join our Financial Crime Services team at the Commonwealth Bank. This is an exciting opportunity for someone who has experience in a fast-paced, high-volume operational environment and strong attention to detail.As an AML/CTF Professional, you will be responsible for providing a high standard of quality and...

  • Senior Manager

    6 days ago

    Sydney, New South Wales, Australia Rabobank Gruppe Full time

    We are seeking a Senior Manager - AML/CTF to join our Compliance team. As a key member of our team, you will be responsible for ensuring the effective implementation of our Financial Crime Compliance (FCC) framework and policy strategy.Responsibilities:Support the Head of FCC in executing the FCC framework and policy strategy, ensuring compliance with...

  • AML/CTF Specialist

    7 days ago

    Sydney, New South Wales, Australia Corrs Chambers Westgarth Full time

    About the RoleThis is a dynamic opportunity to advise clients on how to comply with and adapt to the latest anti-money laundering and counter-terrorism financing (AML/CTF) reforms. You will assist clients in drafting and updating AML/CTF programs, drafting exemption applications, identifying reporting obligations and conducting board or personnel compliance...

  • Manager Aml/ctf Advisory

    3 days ago

    Sydney, New South Wales, Australia Grant Thornton LLP Full time

    Apply now Job no: 494017Work type: Full timeLocation: SydneyCategories: Consulting Join one of the leading Anti-Money Laundering (AML) teams in Australia Promotion opportunity | structured learning and development at all career levels 9 day fortnight with no salary reduction Grant Thornton Australia is a member firm of the Grant Thornton global...

  • Manager AML/CTF Advisory

    2 weeks ago

    Sydney, New South Wales, Australia Grant Thornton LLP Full time

    Apply now Job no: 494017Work type: Full timeLocation: SydneyCategories: Consulting Join one of the leading Anti-Money Laundering (AML) teams in Australia Promotion opportunity | structured learning and development at all career levels 9 day fortnight with no salary reduction Grant Thornton Australia is a member firm of the Grant Thornton...

  • Manager AML/CTF Advisory

    2 days ago

    Sydney, New South Wales, Australia Grant Thornton LLP Full time

    Apply now Job no: 494017Work type: Full timeLocation: SydneyCategories: ConsultingJoin one of the leading Anti-Money Laundering (AML) teams in AustraliaPromotion opportunity | structured learning and development at all career levels9 day fortnight with no salary reductionGrant Thornton Australia is a member firm of the Grant Thornton global network – one...

  • Director Aml/ctf Advisory

    3 days ago

    Sydney, New South Wales, Australia Grant Thornton LLP Full time

    Apply now Job no: 494019Work type: Full timeLocation: SydneyCategories: Consulting Join one of the leading Anti-Money Laundering (AML) teams in Australia Work alongside collaborative leaders and industry experts 9 day fortnight with no salary reduction Grant Thornton Australia is a member firm of the Grant Thornton global network – one of the...

  • Director AML/CTF Advisory

    2 weeks ago

    Sydney, New South Wales, Australia Grant Thornton LLP Full time

    Apply now Job no: 494019Work type: Full timeLocation: SydneyCategories: Consulting Join one of the leading Anti-Money Laundering (AML) teams in Australia Work alongside collaborative leaders and industry experts 9 day fortnight with no salary reduction Grant Thornton Australia is a member firm of the Grant Thornton global network – one...

  • Director AML/CTF Advisory

    2 days ago

    Sydney, New South Wales, Australia Grant Thornton LLP Full time

    Apply now Job no: 494019Work type: Full timeLocation: SydneyCategories: ConsultingJoin one of the leading Anti-Money Laundering (AML) teams in AustraliaWork alongside collaborative leaders and industry experts9 day fortnight with no salary reductionGrant Thornton Australia is a member firm of the Grant Thornton global network – one of the world's leading...

  • AML Regulatory Specialist

    6 days ago

    Sydney, New South Wales, Australia Grant Thornton LLP Full time

    Senior Manager AML/CTF AdvisoryGrant Thornton is a member firm of the Grant Thornton global network – one of the world's leading independently-owned and managed accounting, advisory and consulting firms.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,...

  • Compliance Lead AML

    6 days ago

    Sydney, New South Wales, Australia Grant Thornton LLP Full time

    Senior Manager AML/CTF Advisory About this roleWe are seeking an experienced Senior Manager to lead our Anti-Money Laundering (AML) team in Sydney.The successful candidate will have a strong understanding of the AML regulatory environment and demonstrated experience in managing and conducting a wide range of activities associated with application and...

  • AML Director Advisory

    1 day ago

    Sydney, New South Wales, Australia Grant Thornton LLP Full time

    Discover a career-defining opportunity as an AML Director Advisory with Grant Thornton LLP.A leading Anti-Money Laundering (AML) expert is required to join our Sydney-based team. The ideal candidate will possess a strong understanding of the AML regulatory environment in Australia or comparable jurisdictions and have demonstrated experience in managing and...

  • AML/CTF and Sanctions Expertise Leader

    7 days ago

    Sydney, New South Wales, Australia Commonwealth Bank Full time

    Key DeliverablesProvide expert advice on AML/CTF, Sanctions, and Anti-Bribery and Corruption matters related to Commodities, Trade and Carbon products, channels, and customer relationships.Ensure that Commodities, Trade and Carbon business unit adheres to financial crime compliance policy and risk appetite.Support the development and execution of financial...

  • AML Senior Manager

    1 day ago

    Sydney, New South Wales, Australia Grant Thornton LLP Full time

    About Us\Grant Thornton Australia is a trusted advisor to some of Australia's most successful businesses and individuals. Our team of experts provides a wide range of services, including audit, tax, advisory, and outsourcing. We are proud to be a leader in the Australian market and a key player in the Grant Thornton global network.\We are seeking an...

  • AML Investigator Senior Role

    17 hours ago

    Sydney, New South Wales, Australia Australia and New Zealand Banking Group Limited Full time

    At Australia and New Zealand Banking Group Limited, we are seeking a highly skilled Senior Investigator to join our Financial Crime team. As a Senior Investigator, you will play a crucial role in conducting comprehensive investigations into anti-money laundering (AML) and counter-terrorism financing (CTF) activities.About the RoleThe successful candidate...

  • AML Compliance Specialist

    2 days ago

    Sydney, New South Wales, Australia The Star Ent Group Full time

    Lead Financial Crime Prevention and Compliance SpecialistWe are seeking a highly skilled professional to drive operational excellence in detecting and preventing financial crime and ensure compliance with regulatory requirements.The Star Entertainment Group has a public list status with a purpose to create fun at trusted destinations. As our Senior Manager...

  • Manager | Aml Policy And Frameworks

    2 weeks ago

    Sydney, New South Wales, Australia Macquarie Bank Limited Full time

    Join our Global Financial Crime Risk team based in Sydney and play a key role in helping lead the Global AML Policy and Program Team.At Macquarie, our advantage is bringing together diverse people and empowering them to shape all kinds of possibilities.We are a global financial services group operating in 34 markets and with 55 years of unbroken...