Grant Thornton Australia6 followers74 jobs

Senior Associate, AML/CTF Advisory

Mid levelFull-timeHybridBrisbane QLD, AustraliaProfessional servicesRisk management and complianceFinancial consultingPosted 3 months ago
View your fit0 of 9 criteria met

About the job

Join Grant Thornton Australia as a Senior Associate in the Anti-Money Laundering team, where you will have the opportunity to contribute to high-quality advisory services and support clients in navigating AML regulations. This job offers a unique chance to grow your expertise in a supportive and collaborative environment, where your contributions are valued and celebrated. The team thrives on a culture of learning and development, ensuring that everyone has the opportunity to reach their remarkable potential.

You'll be responsible for

📊

Delivering AML services

With oversight and guidance from a manager, delivering AML services to clients.
📚

Developing knowledge of AML regulations

To develop a sound knowledge of the implementation of and compliance with the AML regulations in Australia.
👥

Managing client interactions

On-site delivery of engagements which will include managing client interactions and overseeing junior resources.

Skills you'll need

💼

Anti-Money Laundering (AML) expertise

A strong understanding of AML regulations and their application, ideally gained through professional services or financial services experience.
🔍

Analytical skills

Well-developed analytical skills to contribute to commercial problem solving and deliver meaningful outcomes.
🤝

Teamwork and leadership

Strong team working skills, with experience in supervising and developing junior staff.
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Meet the team

About the company

View your fit

0 of 5 criteria met
AML or risk experience (3+ years)
Demonstrated experience in AML or risk engagements in professional services.

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Team leadership skills
Experience supervising and developing junior staff in a collaborative environment.

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Strong report writing ability
Proven capability in producing high-quality reports and engagement deliverables.

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Analytical and problem-solving skills
Strong analytical skills with a focus on commercial problem solving.

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Client engagement experience
Ability to effectively engage with diverse stakeholders at all levels.

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