Consultant/Director - Manager

2 days ago

Sydney, New South Wales, Australia TalentWeb Consulting Full time $80,000 - $120,000 per year

Line 1 AML Operations Manager – Funds / Compliance

Location: Sydney

Join a leading Sydney-based funds management group seeking an AML Operations Manager to enhance its compliance and investor due diligence capability.

This role suits someone with strong operational AML experience who enjoys being hands-on and managing the day-to-day running of KYC processes. It's a practical position for someone who knows the detail and takes ownership of quality and accuracy across investor onboarding.

Key responsibilities

• Manage AML operations across investor onboarding and periodic reviews

• Oversee CDD and ECDD processes to ensure documentation and data integrity

• Act as the main point of contact for custodians, administrators, and internal teams

• Maintain and enhance AML and CTF frameworks, procedures, and registers

• Support assurance reviews, audits, and AUSTRAC-related activities

You'll bring

• Background in funds management, superannuation, or custody

• Strong understanding of AML and CTF obligations and investor due diligence

• Experience managing small teams or acting as a senior escalation point

• High attention to detail and the ability to work effectively across multiple stakeholders

Ideal for someone who thrives in an operational environment, takes ownership of processes, and enjoys contributing to a collaborative and compliance-driven culture.

AML Consultant / Director – Financial Crime Advisory

Location: Sydney

A Sydney-based consulting role for an experienced AML and Financial Crime specialist who can combine technical expertise with practical delivery.

This position suits someone who has worked within compliance, consulting, or financial crime functions and enjoys partnering with multiple clients to strengthen their AML and CTF frameworks. It's ideal for someone commercially aware, delivery-focused, and keen to broaden their exposure across different industries.

Key responsibilities

• Support AML and CTF program reviews, gap analyses, and remediation projects

• Conduct risk assessments, control testing, and process improvement activities

• Provide advice to clients on AML obligations and regulatory expectations

• Assist with preparing documentation, reports, and training materials

• Contribute to business development and practice improvement initiatives

You'll bring

• 5+ years' experience in AML, Financial Crime, or Compliance within financial services, ideally funds management

• Strong knowledge of AML frameworks, risk assessments, and AUSTRAC obligations

• Confident communicator with excellent stakeholder engagement skills

• Proactive mindset with a willingness to be hands-on across multiple client engagements

If you would like more detail please contact Sarah Brown

  • Managing Director

    4 days ago

    Sydney, New South Wales, Australia SearchCP Full time $200,000 - $300,000 per year

    A prominent, global Expert Services and Consulting firm is strategically expanding its presence across the Asia-Pacific (APAC) market. We are seeking an accomplished Managing Director/Partner to serve in its Cyber Investigations, Digital Forensics, and eDiscovery capability, based in Sydney.This is a senior leadership position designed for a specialist...

  • Managing Director

    2 weeks ago

    Sydney, New South Wales, Australia Heritage Now Full time $120,000 - $180,000 per year

    This is the story of a passionate Archaeologist who, upon returning to corporate life after maternity leave, knew she needed to make a change.It was no longer the workplace she knew or now needed.Priorities had shifted.It was then, back in 2019 – that 'Heritage Now' was born.Tessa Boer Mah founded Heritage Now because she believed that boutique archaeology...

  • Managing Director

    6 days ago

    Sydney, New South Wales, Australia V2 Digital Full time $200,000 - $500,000 per year

    About V2 AIV2 AI is a leading AI-Native consultancy backed by $30m in VC funding, allowing us to meet our customers' needs.  We harness the power of AI to accelerate business outcomes for some of the world's largest brands. We bring decades of experience and a unique delivery model to partner with our customers on the most complex problems for immense,...

  • Managing Director

    4 days ago

    Sydney, New South Wales, Australia V2 AI Full time $200,000 - $500,000 per year

    About V2 AIV2 AI is a leading AI-Native consultancy backed by $30m in VC funding, allowing us to meet our customers' needs. We harness the power of AI to accelerate business outcomes for some of the world's largest brands. We bring decades of experience and a unique delivery model to partner with our customers on the most complex problems for immense,...

  • Managing Director

    4 days ago

    Sydney, New South Wales, Australia V2 Digital Full time $200,000 - $500,000 per year

    About V2 AIV2 AI is a leading AI-Native consultancy backed by $30m in VC funding, allowing us to meet our customers' needs.  We harness the power of AI to accelerate business outcomes for some of the world's largest brands. We bring decades of experience and a unique delivery model to partner with our customers on the most complex problems for immense,...

  • Director, Acceptance Practice Lead, Consulting

    2 weeks ago

    Sydney, New South Wales, Australia Visa Full time $180,000 - $250,000 per year

    Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and secure...

  • Director, Acceptance Practice Lead, Consulting

    2 weeks ago

    Sydney, New South Wales, Australia Visa Full time $120,000 - $180,000 per year

    Company DescriptionVisa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and secure...

  • Managing Director

    2 days ago

    Sydney, New South Wales, Australia capSpire Full time $200,000 - $300,000 per year

    Role OverviewAs part of the capSpire International leadership team, you will play a key role in developing and leading a strategy of growth in capSpire Australia. Reporting directly to the Managing Partner of capSpire International, you will have overall accountability for driving the Australian business to achieve strategic objectives while delivering...

  • Project Director

    2 weeks ago

    Sydney, New South Wales, Australia Approach Consulting Full time $150,000 - $250,000 per year

    The Company.Approach has partnered with a leading national project management consultancy with an enviable reputation for delivering some of Australia's most significant health and aged care infrastructure. With a major pipeline of large-scale projects across New South Wales, they are seeking a highly experienced Project Director to lead the delivery of...

  • Consulting Director, Financial Close

    4 days ago

    Sydney, New South Wales, Australia Clearsulting Full time $120,000 - $180,000 per year

    Role: Consulting Director, Financial CloseLocation: Sydney or Melbourne, Australia. This is a full-time role open to candidates located in Australia. We prefer candidates based in Sydney or Melbourne, but will also consider remote applicants across the country.Travel Expectations: Up to 40%Who We Are:Clearsulting is a global consulting company with the...