Current jobs related to AML Risk Consulting Manager - Sydney, New South Wales - Grant Thornton LLP

  • Compliance Lead AML

    3 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...


  • 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,...


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

    Senior Manager AML/CTF AdvisoryApply now Job no: 494018Work 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...


  • 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...

  • AML Risk Specialist

    3 days ago


    Sydney, New South Wales, Australia Airwallex Full time

    About the RoleThis Senior Associate, Financial Crime Compliance, ANZ position is a key member of our global compliance team. You will be responsible for driving the development, launch, and management of several key compliance programs while adding value to developing compliance initiatives.You will assist in building on our global compliance framework to...


  • 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...


  • Sydney, New South Wales, Australia Minter Ellison Full time

    We value excellence, curiosity, and collaboration. Clients rely on us for our responsive, commercial approach. Our clients include government departments and agencies, private and publicly listed companies, and small and large businesses in Australia and overseas.MinterEllison's Consulting Services are leading strategic advisors, ready to design, develop,...


  • 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...


  • Sydney, New South Wales, Australia Minter Ellison Full time

    MinterEllison is one of Australia's largest law firms, with nearly 200 years of business history. Our purpose is to create sustainable value with our clients, people and communities. That means we have a proud history of providing excellence to clients, nurturing our people and giving back to the communities in which we live and work.We value excellence,...


  • Sydney, New South Wales, Australia Minter Ellison Full time

    MinterEllison is committed to providing exceptional service to our clients and making a positive impact on the community.To achieve this goal, we are seeking an experienced Director to join our Forensics and Financial Crime team.About the Role:The role will involve leading the delivery of high-profile F&FC engagements, managing client relationships,...


  • 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...


  • Sydney, New South Wales, Australia Minter Ellison Full time

    At MinterEllison, we are seeking an experienced Financial Crime Risk Management Expert to join our dynamic and fast-growing team. In this role, you will have the opportunity to work on high-profile client projects, delivering exceptional client outcomes while managing and developing a team of consultants.Your Key ResponsibilitiesManage responsibility in the...

  • Risk Manager

    3 days ago


    Sydney, New South Wales, Australia Minter Ellison Full time

    MinterEllison's Consulting Services are leading strategic advisors ready to design, develop and operationalise with clients. Businesses need integrated capabilities to solve complex organisational problems. At MinterEllison, we've brought together an unmatched team of experts under one roof with deep industry knowledge and commercial experience focused on...


  • 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...


  • Sydney, New South Wales, Australia Property Risk Australia Full time

    **About Us**Property Risk Australia is a risk management consultancy that provides expert services to clients across various industries.We are committed to delivering high-quality solutions that meet the needs of our clients, and we are currently seeking experienced professionals to join our team as Workplace Health Risk Consultants.


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

    Senior Manager AML/CTF Advisory About the roleWe are looking for a motivated and experienced Senior Manager to join our Anti-Money Laundering (AML) team in Sydney.The ideal 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...


  • Sydney, New South Wales, Australia Commonwealth Bank Full time

    AML Compliance Expert">The Commonwealth Bank is committed to ensuring that our customers and community are protected from financial crime.">We're seeking an experienced AML Compliance Expert to join our Financial Crime Compliance Emerging Typologies (ET) Team.">In this role, you will be responsible for identifying, assessing and reporting complex and...

  • Manager | Forensics

    3 days ago


    Sydney, New South Wales, Australia Minter Ellison Full time

    Manager | Forensics & Financial Crime | Risk & Regulatory ConsultingLocation: SydneyContract Type: PermanentMinterEllison is one of Australia's largest law firms, with nearly 200 years of business history. We're known for our legal and consulting expertise - and for our inclusive and authentic character.Our purpose is to create sustainable value with our...

  • Manager | Forensics

    3 days ago


    Sydney, New South Wales, Australia Minter Ellison Full time

    Manager | Forensics & Financial Crime | Risk & Regulatory ConsultingLocation: SydneyContract Type: PermanentMinterEllison is one of Australia's largest law firms, with nearly 200 years of business history. We're known for our legal and consulting expertise - and for our inclusive and authentic character.Our purpose is to create sustainable value with our...


  • Sydney, New South Wales, Australia Stake Full time

    We're an Australian investing platform on a mission to help ambitious people confidently grow their wealth. As a KYC/AML Operations Team Lead, you'll play a vital role in ensuring our customers' financial security by managing and overseeing the day-to-day operations of the KYC/AML team.This role involves leading a team of analysts, optimizing transaction...

AML Risk Consulting Manager

1 week ago


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

Are you a skilled professional looking to take your career to the next level? Do you have a passion for Anti-Money Laundering (AML) and risk consulting?

About the Job

As a Manager in our AML team, you will have the opportunity to work on high-profile projects and contribute to the growth and success of our business. You will be part of a dynamic and supportive team environment that encourages collaboration, innovation and continuous learning.

The ideal candidate will have a strong background in AML or risk consulting, with a minimum of 5 years' experience managing the delivery of AML and risk engagements in a professional services environment. You will also possess excellent communication and interpersonal skills, with the ability to build effective relationships with diverse stakeholders.

You will be responsible for managing multiple projects simultaneously, prioritizing tasks effectively and meeting deadlines while maintaining high-quality standards. Your analytical and problem-solving skills will be essential in identifying and resolving complex issues and providing practical solutions to clients.

We offer a competitive salary and benefits package, including flexible working arrangements, professional development opportunities and a collaborative and inclusive work environment.