Senior Manager, Financial Crime (AML)
About the job
Join Grant Thornton Australia as a Senior Manager in the Anti-Money Laundering (AML) team, where you will play a crucial role in delivering exceptional client service and fostering a positive work culture. This position offers an exciting opportunity to lead AML services and ensure compliance with evolving regulations while collaborating with industry experts. The team thrives on collaboration, support, and a commitment to personal and professional growth.
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
Maintaining a strong knowledge of AML regulations and ensuring compliance with the latest developments and regulatory activities.🤝
Driving business development
Working closely with partners and directors to drive business development activities and enhance client relationships.Key criteria
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7+ years of AML experience
Proven experience managing AML solutions in professional services or financial sectors.View
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Team leadership and mentoring
Experience in coaching and developing team members' skills.View
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Effective communication skills
Ability to convey complex issues to diverse stakeholders.View
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