Senior AML Consultant
Core
Lead detailed reviews of customer due diligence activities, identify control gaps, and provide technical AML guidance to support compliance across approximately 30,000 recurring client engagements.
Role type
Senior AML Consultant (Compliance)
Builds
Operational guidance materials, templates, decision trees, and training resources for AML processes.
Domain
Financial Services / Anti-Money Laundering (AML) / Counter-Terrorism Financing (CTF)
Deliverable
client delivery
Required skills
AML/CTF compliance expertise, Australian AML/CTF legislative knowledge, risk-based due diligence review, gap analysis, policy/procedure development, stakeholder engagement, analytical investigation
Preferred skills
FirstAML system experience
Responsibilities
Review AML customer due diligence (CDD) files for legislative compliance; Identify control gaps and recommend process improvements; Develop operational guidance and training resources; Support remediation and continuous improvement initiatives; Provide technical AML guidance to administrators; Monitor quality and timeliness of AML processing; Assist with complex due diligence escalations; Support workflow management and operational improvement.
Seniority
Senior, hands-on IC