Senior Manager AML/CTF Advisory Apply now Job no: 494018Work type: Full timeLocation: SydneyCategories: ConsultingJoin one of the leading Anti-Money Laundering (AML) teams in AustraliaWork alongside collaborative leaders and industry experts9 day fortnight with no salary reductionGrant Thornton Australia is a member firm of the Grant Thornton global network - one of the world's leading independently-owned and managed accounting, advisory and consulting firms.In Australia, we're proud to support the careers of over 1,500 remarkable people.
With six offices nationally and partner firms in more than 145 markets, wherever you want to go, we can take you there.About this roleGrant Thornton Risk Consulting division has experienced significant growth and with the recent change to AML regulations we are looking for a motivated Sydney based Senior Manager with AML experience who will share our passion for client service and value a positive work culture.This role requires a strong understanding of the AML regulatory environment in Australia or comparable jurisdiction with demonstrated experience in managing and conducting a wide range of activities associated with application and compliance associated with AML and responding to AUSTRAC surveillance activities.Key responsibilitiesThe key responsibilities of this role include:Leading the delivery of a range of AML services to reporting entities under the AML legislation, including risk assessments, gap analysis and independent reviewsHaving a strong knowledge on the implementation of and compliance with the AML regulations in Australia including being at the forefront of developments in AML regulations, regulatory activities and compliance approachesExcellent technical knowledge and business acumen to provide practical solutions and insights to clients.Working closely with the Partners & Directors to drive business development activities.Be involved in internal initiatives within the AML and wider Risk Consulting division such as people leadership, learning & development or quality & excellence.Leading, coaching and empowering teamsProviding detailed reporting and communication to key client stakeholders including senior executives.Contribute to thought-leadership material or deep knowledge and expertise in a particular sector or subject matter.Financial management of AML projects including budgeting, project metrics and billing responsibilitiesWorking closely with internal teams, as well as clients to identify business development opportunities that will add value to our client's business.Skills & experienceIdeally you will have worked in professional services or within financial services and have a strong understanding of AML regulations and their application.The successful candidate will have:Minimum 7 years of AML and risk experience, managing the delivery of AML solutions a professional services environment or in senior position in respect to AML compliance within a financial services organisation.Experience in managing and mentoring team members to continually develop the team's skills and experience.Have a collaborative and consultative approach to working with diverse stakeholders with a proven ability to build effective relationships with senior client stakeholders.Highly effective communicator (both written and verbal), with proven ability to communicate complex issues and solutions to a broad range of stakeholders.An ability to build successful relationships with a positive attitude to challenges and the agility to multitask effectively across competing priorities.Organised, efficient, and have a high attention to detail to deliver meaningful outcomes.Strong problem solving and analytical skills.Curious, keen to learn from others and have a continuous improvement mindset.Self-motivated and enjoys getting things doneIf you're interested in this role but don't feel that you match every single one of our requirements, we would still love to hear from you and explore the unique skillset and attributes that you can bring to the team.At Grant Thornton, we do things differently because we understand that when you strive for better and care about what you do, remarkable things are possible.
We're a dynamic and authentic mix of backgrounds, perspectives and ways of thinking.
We're driven by our shared purpose - we care for our people, clients and communities and support them to thrive.Your applicationClick 'Apply' to submit your application or if you have questions about this role, please contact Marnie Wapshott on for a confidential discussion.We are committed to ensuring our recruitment process is inclusive and accessible for anyone who wishes to apply, and we warmly encourage applications from individuals from diverse backgrounds including Aboriginal and Torres Strait Islanders, those in the LGBTI+ community and individuals who identify as having a disability or are neurodiverse.