Grant Thornton Australia6 followers74 jobs

Senior Manager - AML/CTF Advisory

SeniorFull-timeHybridSydney NSW, AustraliaProfessional servicesRisk management and complianceFinancial consultingPosted 3 months ago
View your fit0 of 9 criteria met

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

🚀

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.

Skills you'll need

🛡️

Anti-Money Laundering (AML) expertise

A strong understanding of the AML regulatory environment in Australia or comparable jurisdiction, with demonstrated experience in managing and conducting compliance activities.
👥

Team leadership

Experience in leading, coaching, and empowering teams to achieve their best performance.
🗣️

Communication skills

Highly effective communicator with the ability to convey complex issues and solutions to a broad range of stakeholders.
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Meet the team

About the company

View your fit

0 of 5 criteria met
7+ years of AML experience
Proven background in managing AML solutions in professional services.

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Team leadership and mentoring
Experience in coaching teams to enhance skills and performance.

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Strong knowledge of AML regulations
Deep understanding of compliance and regulatory frameworks in Australia.

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

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Analytical and problem-solving skills
Demonstrated capability in addressing challenges with practical solutions.

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