Senior AML/Compliance Officer

7 days ago

Sydney, New South Wales, Australia Anton Murray Consulting Full time $90,000 - $120,000 per year

We're working with a leading institutional financial services firm in Sydney that is seeking a Senior AML/Compliance Officer to join their growing team. This is a full-time permanent role with a broad operational and compliance remit, offering direct exposure to senior leadership and high-value institutional clients.

This position is central to the firm's operations, covering client onboarding, AML/KYC compliance, deal processing and settlements, as well as enhancing and automating operational systems. It is a hands-on, collaborative role where you'll work closely with senior stakeholders across the business, gaining visibility and impact.

Position Summary

You will act as the firm's AML/Compliance Officer, ensuring adherence to all AML/CTF obligations, while driving improvements across onboarding and operational workflows. The role will also involve settlement support, reconciliation, and project-based initiatives such as process automation and risk management enhancements.

Key Responsibilities:

  • Oversee AML/CTF compliance requirements and client onboarding.
  • Manage KYC workflows, Salesforce data entry, and liaise with banks and counterparties.
  • Support Austraclear settlements, reconciliations, and custodian relationships.
  • Maintain compliance and operations documentation (KYC, AML, trade support).
  • Lead projects to improve processes, automate forms, and introduce AI efficiencies.
  • Collaborate with internal teams, including the dealing desk, to streamline client onboarding and settlement.
  • Contribute to the firm's ISO 27001 certification through proactive compliance and risk management.

Ideal Candidate:

  • 5+ years' experience in operations, compliance, or onboarding within financial markets.
  • Strong knowledge of AML/CTF frameworks and financial institution onboarding.
  • Familiarity with Austraclear, custodians, and bond settlements.
  • Experience with ALERT, CTM, Salesforce and advanced Excel.
  • Tertiary qualifications in Finance, Business, Law or related field (desirable).
  • Personable, solutions-driven, and comfortable in a lean, collaborative environment.

This is a fantastic opportunity for an operations or compliance professional to take ownership of a critical role within a respected institutional firm at the heart of Australian financial markets.

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