Anti-Money Laundering/Counter‐Terrorism Financing (AML/CTF) Analyst
Colwell Legal Pty Ltd trading as Colwell Conveyancing Group
Why PT?
2023 Business of the Year & Best Regional Business (Toowoomba Chamber Business Awards).
Power Tynan is an award‐winning financial services firm with 50+ years of helping clients thrive. With teams in Toowoomba, Stanthorpe and Brisbane, we deliver comprehensive services across Accounting, Financial Planning, Business Advisory, Superannuation, Bookkeeping, ESG, Leasing & Finance, and more. We champion a "One Team" culture and live by our core values – we have a passion for what we do and how we do it; we do what we say we will; we are brave and will challenge what is needed to be relevant; we are authentic and respectful in all that we do; and we learn, improve and share.
We are currently recruiting for a Compliance Officer to join our team in Toowoomba. Reporting to the CEO, this role will lead our compliance framework across all service lines (financial planning, lending, and accounting), with a focus on our Anti‐Money Laundering and Counter‐Terrorism Financing (AML/CTF) program. You'll ensure we meet all regulatory requirements and uphold our reputation for integrity.
Key Responsibilities
* Lead Compliance Program – Design, implement and continuously improve Power Tynan's AML/CTF program and overarching compliance framework, ensuring we meet evolving regulatory obligations across our service lines.
* Regulatory Compliance & Reporting – Oversee client due diligence (CDD/EDD) and transaction monitoring, ensure timely submission of required AML/CTF reports (e.g. SMRs, TTRs, IFTIs), and maintain strict compliance with all relevant financial services, lending, privacy, tax and industry standards.
* Training & Culture – Lead compliance training and education for staff, provide expert guidance on regulatory requirements, and embed a strong culture of ethical practice and continuous improvement across the firm.
* Stakeholder Liaison – Prepare compliance reports for senior leadership (including the Board), liaise with regulatory bodies and auditors, and manage compliance audits, reviews, and incident reporting.
What you'll need to succeed
* 2+ years' experience in AML/CTF, financial crime or regulatory compliance (financial services or similarly regulated industry).
* Tertiary qualifications in Business, Finance, Law or a related field (ACAMS certification highly regarded).
* Strong knowledge of Australian AML/CTF laws, CDD/EDD requirements, sanctions, and risk‐based compliance frameworks.
* Excellent analytical and problem‐solving skills, with high attention to detail and ability to manage multiple priorities.
* Outstanding communication and stakeholder engagement skills, including the ability to train and influence colleagues at all levels.
* Proactive, adaptable and committed to integrity, with a genuine ability to live our core values and contribute to our One Team culture.
What's on Offer
* Exceptional Culture – A supportive, values‐driven team environment where we celebrate success, support each other, and have fun along the way.
* Professional Growth – Genuine opportunities for training, development and career progression in a forward‐thinking firm, with all the support you need to excel.
* Competitive Benefits – Attractive salary package plus great benefits like flexible work arrangements (including a 9‐day fortnight), Paid Birthday Leave, Study Leave, an active Social Club, and a strong focus on work‐life balance and well‐being.
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