AML Advisory

2 weeks ago

Sydney, New South Wales, Australia TalentWeb Consulting Full time $120,000 - $150,000 per year

Financial Crime Consultant – Exciting Project Opportunities - Contract

Join leading organisations in Australia and play a key role in the prevention, detection, and deterrence of financial crime. This is an opportunity to grow your expertise while delivering impactful work across the full financial crime framework.

What you'll be doing:

  • Conducting financial crime risk assessments and contributing to framework and control enhancements
  • AML policy writing
  • Working across the financial crime operating model, including KYC, CDD, identity authentication, transaction monitoring, customer screening, sanctions, and regulatory reporting (IFTIs, TTRs, SMRs)
  • Managing the delivery of complex projects, leading multi-disciplinary teams, and strengthening stakeholder engagement
  • Driving the growth of the Financial Crime practice by developing innovative solutions, building strategic client relationships, and contributing to thought leadership
  • Forming and developing sector-wide relationships to share insights and strengthen financial crime knowledge

What you'll bring:

  • Proven experience in financial crime, compliance, or risk management within financial services
  • AML/CTF policy writing and uplift
  • Strong track record in delivering risk assessments and AML/CTF or Financial Crime projects
  • Ability to manage complex engagements, lead teams, and build client trust
  • Consulting or management experience will be highly regarded

This role offers exposure to high-profile clients, complex projects, and industry-leading initiatives, providing you with the opportunity to accelerate your career and make a real impact in the fight against financial crime.

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