AML Associate (ECDD / KYC) - Consulting Sydney | $90,000 - $110,000 Super | Permanent A specialist risk and compliance consulting firm is seeking an AML Associate to join its growing Financial Crime team. This is a hands-on role focused on Enhanced Customer Due Diligence (ECDD), Know Your Customer (KYC), and client on boarding reviews across a range of regulated industry clients. The firm operates in a boutique, high-trust environment where consultants work closely with financial institutions, fintechs, and corporate clients to uplift AML/CTF frameworks and remediate high-risk customer populations. You'll be joining a lean team where quality of work and exposure to varied engagements is prioritised over volume-driven processing. Key Responsibilities Conduct end-to-end KYC and ECDD reviews for individual and corporate customers Perform risk assessments on high-risk clients, including PEPs, complex ownership structures, and offshore entities Review and validate customer on boarding files against AML/CTF requirements Identify gaps in customer due diligence and escalate complex cases to senior consultants Support remediation projects linked to legacy KYC backlogs Liaise with client stakeholders to clarify documentation and improve on boarding standards Contribute to ongoing improvements in AML policies, procedures, and controls Stay up to date with AUSTRAC guidance and broader AML/CTF regulatory changes About You 3 years' experience in AML, KYC, ECDD, on boarding, or financial crime compliance Exposure to banking, consulting, fintech, or regulated financial services environments Strong understanding of AML/CTF requirements and customer due diligence processes Comfortable working through complex ownership structures and enhanced risk cases Detail-oriented with strong analytical and investigative skills Ability to manage multiple cases and deadlines in a structured environment Strong written communication skills for documentation and case notes What's on Offer $90,000 - $110,000 super (depending on experience) Exposure to a wide range of financial crime consulting projects Direct client interaction and fast development curve Small, collaborative team with strong leadership access Opportunity to move into senior consulting or AML advisory roles Hybrid working model (Sydney-based engagements) By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: https://www.roberthalf.com/au/en/privacy. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.