Senior AML Advisory Manager

4 days ago

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

Financial Crime Policy & Program Specialist 

8+ Month Contract 

Immediate Start 

Sydney Location: Sydney (Hybrid/Onsite depending on client requirement)

Contract: 8-month initial engagement (strong potential to extend)

Start Date: December – Immediate Start Required

Industry: Financial Services – Financial Crime Reform Program

About the Opportunity

TalentWeb Consulting is partnering with a leading organisation embarking on a major Financial Crime Reform Program. We're seeking an experienced Financial Crime Policy & Program Specialist to support the uplift of AML/CTF frameworks, policies, programs, and risk assessments across the organisation.

This project is high-visibility, fast-moving, and offers the chance to directly contribute to one of Australia's most significant transformation programs in the financial crime space.

Key Responsibilities

In this role, you will:

  • Lead or support the development and uplift of AML/CTF policies, programs, and procedures
  • Review, enhance, and document enterprise-wide financial crime frameworks
  • Conduct and support ML/TF risk assessments aligned with regulatory expectations
  • Provide Line 2 advisory guidance to business stakeholders
  • Ensure alignment with current reforms, regulatory changes, and AUSTRAC obligations
  • Collaborate with senior stakeholders across compliance, risk, and project teams

About You To succeed, you will bring:

  • Line 2 financial crime advisory experience (essential)
  • Strong technical understanding of AML/CTF obligations, financial crime risk, and program documentation
  • Experience in financial services, consulting, or a regulatory environment
  • Proven ability to work in complex, fast-paced program environments
  • Excellent communication, writing, and stakeholder management skills
  • Availability to commence in December
  • Australian financial crime experience is mandatory

What's on Offer

  • Immediate start with a leading organisation
  • High-impact project within a critical reform program
  • Competitive daily rate (discussed on application)
  • Opportunity to extend beyond the initial 8-month engagement
  • Work alongside senior financial crime and transformation specialists

How to Apply

If you're available from December and have the required AML/CTF advisory experience, we'd love to hear from you.

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