Senior Manager - AML/CTF Advisory
About the job
This job offers an exciting opportunity to join one of Australia's leading Anti-Money Laundering teams at Grant Thornton. As a Senior Manager, you will play a crucial role in ensuring compliance with AML regulations while fostering a positive work culture. The team thrives on collaboration and is dedicated to supporting each other in achieving remarkable outcomes.
You'll be responsible for
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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.📜
Ensuring compliance with AML regulations
Having a strong knowledge of the implementation of and compliance with AML regulations in Australia, staying updated on developments.🌱
Coaching and mentoring teams
Working closely with team members to develop their skills and experience in the AML field.Key criteria
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7+ years of AML experience
Proven background in managing AML solutions in professional services.View
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Team leadership and mentoring
Experience in coaching teams to enhance skills and performance.View
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Strong knowledge of AML regulations
Deep understanding of compliance and regulatory frameworks in Australia.View
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