Grant Thornton Australia8 followers60 jobs

Manager/Senior Manager, AML/CTF

Mid levelSeniorFull-timeHybridBrisbane QLD, AustraliaFinanceProfessional servicesPosted 3 months agoVerified 2 months ago
Pending fitX of Y criteria met

About the job

Join one of the leading Anti-Money Laundering teams in Australia at Grant Thornton, where you will have the opportunity to work alongside collaborative leaders and industry experts. This job is all about making a positive impact in the AML space while enjoying a supportive work culture that values your growth. With a flexible 9-day fortnight and a commitment to your wellbeing, you will thrive in an environment that encourages you to reach for remarkable.

Meet the team

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Think you're a good fit?See what the hiring team are looking for

You'll be responsible for

📊

Leading AML service delivery

Leading the delivery of a range of AML services to reporting entities under the AML legislation, including risk assessments and independent reviews.
📚

Staying updated on AML regulations

Maintaining a strong knowledge of AML regulations and compliance approaches, ensuring the team is at the forefront of developments.
🚀

Driving business development

Working closely with Partners & Directors to identify and pursue business development opportunities that add value to clients.

Key criteria

📅

7+ years of AML experience

Proven experience managing AML solutions in professional services or financial sectors.

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🤝

Team management skills

Experience mentoring and developing team members in AML compliance.

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🗣️

Effective communication skills

Ability to convey complex AML issues to diverse stakeholders.

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A meaningful career starts with a match

View your fit

5 criteria for this job
7+ years of AML experience
Proven experience managing AML solutions in professional services or financial sectors.

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Team management skills
Experience mentoring and developing team members in AML compliance.

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Effective communication skills
Ability to convey complex AML issues to diverse stakeholders.

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Strong analytical skills
Demonstrated problem-solving capabilities in AML contexts.

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Knowledge of AML regulations
Deep understanding of Australian AML regulations and compliance.

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