Senior Associate - Financial Crime (AML)
About the job
Join Grant Thornton Australia as a Senior Associate in the Anti-Money Laundering (AML) team, where you'll have the opportunity to make a significant impact in a growing division. This job is all about delivering high-quality advisory services while fostering a positive work culture that values collaboration and personal development. With a commitment to supporting your career journey, you'll find a supportive team eager to help you thrive.
You'll be responsible for
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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.🔑
Understanding clients’ AML environments
Understanding clients’ AML environments and utilising specialist knowledge to deliver engagement outcomes.Key criteria
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AML or risk experience (3+ years)
Demonstrated experience in AML or risk engagements in professional services.View
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Team collaboration skills
Experience supervising and developing junior staff in a team environment.View
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Strong report writing ability
Proven capability in creating high-quality reports and engagement deliverables.View
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