• Join a global business building out its regional compliance function
• Hands-on, generalist compliance role with a focus on AML
• Sydney, Up to $135k Base + Super, Friendly & Supportive Manager

The Role

We are partnering with a global financial services leader to find a skilled Compliance Specialist to join their growing team to focus on AML. Reporting to the Associate Director, Compliance and Risk, this role is crucial for strengthening the compliance framework across the Australia and New Zealand business.

This is a fantastic opportunity to step into a broad, hands-on role where you can make a real impact. You will be a key player in shaping the compliance culture, acting as a trusted advisor and ensuring the business operates with the highest integrity. Your expertise will be vital in navigating the local regulatory landscape for a company backed by a supportive and forward-thinking global leadership team.

Your key responsibilities will include:

• Acting as the Deputy Money Laundering Reporting Officer (MLRO) for Australian and New Zealand entities.
• Providing sound, independent advice on compliance matters and supporting client acceptance processes.
• Liaising with key regulators including AUSTRAC, DIA, and FMA.
• Conducting timely compliance monitoring, including client reviews, transaction monitoring, and thematic reviews.
• Driving the AML/CFT framework and providing training to new and existing staff.
• Assisting with internal audit enquiries and investigations into compliance incidents or complaints.
• Preparing compliance reports for management and participating in ad hoc projects

You

• A minimum of 5+ years’ experience in a compliance / financial crime role within financial services.
• Strong practical experience with local AML regulations and a proven track record of dealing with regulators like AUSTRAC, DIA, or FMA.
• Solid experience in managing and implementing risk and compliance frameworks.
• An independent, proactive, and meticulous professional with the ability to work effectively with various stakeholders.
• Excellent communication skills and the ability to influence and engage at all levels.
• A degree in Law, Accounting, Finance, or a related discipline is required; AML qualifications (e.g., ACAMs) are highly regarded

Benefits

• Hybrid working, typically 3 days home/2 days in the office. Ultimately, work where you work best
• Global mobility program offering opportunities to move globally based on work needs.
• Tuition reimbursement available – excellent career development opportunities.
• Comprehensive medical, dental, and vision benefits.
• Company Social Events – the whole team enjoy the human side of people, you won’t feel like a number. Golf days, lunch events, monthly drinks, birthday off.

How to Apply

This organisation is building a first-class compliance team and is looking for dedicated professionals who want to be part of that growth. You will join an inspiring and collaborative environment where your contribution is valued and central to the business's success.

Apply Now via Seek or send resume to [email protected]

#SCR-karen-thorne