Grant Thornton Australia8 followers60 jobs

Senior Manager, Financial Crime (AML)

SeniorFull-timeHybridMelbourne VIC, AustraliaPosted 4 months agoVerified 1 month ago
Pending fitX of Y criteria met

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

🚀

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

📅

7+ years of AML experience

Proven experience managing AML solutions in professional services or financial sectors.

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🤝

Team leadership and mentoring

Experience in coaching and developing team members' skills.

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🗣️

Effective communication skills

Ability to convey complex issues to diverse stakeholders.

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Meet the team

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5 criteria for this job
7+ years of AML experience
Proven experience managing AML solutions in professional services or financial sectors.

View

Team leadership and mentoring
Experience in coaching and developing team members' skills.

View

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

View

Strong analytical skills
Demonstrated problem-solving capabilities in AML contexts.

View

Knowledge of AML regulations
Deep understanding of AML compliance and regulatory environments.

View

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