Senior Associate, AML/CTF Advisory
About the job
Grant Thornton Australia is a leading independently-owned and managed accounting, advisory, and consulting firm. This job focuses on delivering internal audit services with a strong emphasis on Anti-Money Laundering (AML) compliance, making a significant impact on clients' operations and regulatory adherence. The team thrives on collaboration, continuous improvement, and a commitment to providing exceptional service to clients and communities.
You'll be responsible for
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Delivering internal audit services
Delivering internal audit services with a focus on AML compliance to clients, under the oversight and guidance of a manager.📚
Developing knowledge of AML regulations
To develop a sound knowledge of the implementation of and compliance with the AML regulations in Australia including understanding developments in AML regulations, regulatory activities and compliance approaches.🛡️
Assessing internal control environments
Assessing clients’ internal control environments, particularly in relation to AML, and utilising specialist knowledge to deliver engagement outcomes.What we're looking for
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3+ years of internal audit or AML experience
Demonstrated experience in AML or risk engagements in professional services.View
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Tertiary qualification or equivalent
Relevant educational background, with AML certification preferred.View
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Team leadership and development skills
Experience supervising and mentoring junior staff effectively.View
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