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Job Title


Senior Manager - AML/CTF Advisory


Company : Grant Thornton Australia


Location : Sydney, New South Wales


Created : 2025-07-07


Job Type : Full Time


Job Description

Join to apply for the Senior Manager - AML/CTF Advisory role at Grant Thornton AustraliaContinue with Google Continue with GoogleJoin to apply for the Senior Manager - AML/CTF Advisory role at Grant Thornton AustraliaGet AI-powered advice on this job and more exclusive features.Continue with Google Continue with GoogleContinue with Google Continue with GoogleContinue with Google Continue with GoogleJoin one of the leading Anti-Money Laundering (AML) teams in AustraliaWork alongside collaborative leaders and industry experts9 day fortnight with no salary reductionJoin 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 one of the world''s leading independently-owned and managed accounting, advisory and consulting firms.Our culture is underpinned by a commitment to our clients, people and communities, and our promise to Reach for Remarkable by providing proven expertise, principled execution, and personalised experience.In Australia, were 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 clients 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 teams 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 done!If youre interested in this role but dont 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.Reach your remarkableAt 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. Were a dynamic and authentic mix of backgrounds, perspectives and ways of thinking. Were driven by our shared purpose we care for our people, clients and communities and support them to thrive.With us, youll be exposed to challenging and rewarding opportunities building your confidence and capabilities at every step. Youll be supported, motivated, and inspired by a team of passionate and caring collaborators and leaders. Youll be empowered to build a career path thats tailored to you and encouraged to make a meaningful difference. And well make sure the excellence you deliver and the impact you make is always seen, felt and celebrated.We understand work is just one aspect of your life, so along with a competitive salary youll have access to a wide variety of benefits that focus on you and your wellbeing, including:Flexible working options to support you achieve a more balanced approach to life.Tailored mentoring program and the opportunity to work closely with Partners who care about your growth and development.Work overseas or interstate, (short periods as agreed with the team) knowing how important time is with your family and friends.Free annual gym membership to help keep you flexible, fit and healthy.Active employee networks and social committees to get you involved in the things you are passionate about.Family focused support to suit your parental and / or caregiving needs, including 26 weeks parental leave and a parental leave superannuation scheme.Mental health and wellbeing resources and coaching, so you look after yourself both inside and out.Funded CA qualification, additional study support classes to foster continuous learning as well as study leave.Need some help applying or participating in the recruitment process?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/or Torres Strait Islanders, those in the LGBTQI+ community and individuals who identify as having disability or are neurodivergent. Click here for recruitment support information and to learn more about Diversity, Equity and Inclusion at Grant Thornton.Should you have questions or require any adaptations or additional support for your individual circumstances so you may perform at your best during the application or recruitment process please contact our Talent Acquisition team, on gttalentscouts@au.gt.comAs we provide fair consideration and evaluation to a high volume of applications, we endeavour to provide feedback on your application at the earliest opportunity.Seniority levelSeniority levelMid-Senior levelEmployment typeEmployment typeFull-timeJob functionJob functionInformation TechnologyIndustriesAccountingReferrals increase your chances of interviewing at Grant Thornton Australia by 2xContinue with Google Continue with GoogleSydney, New South Wales, Australia 2 weeks agoSydney, New South Wales, Australia 2 weeks agoSydney, New South Wales, Australia 3 weeks agoSenior People Manager, Customer & TechnologySydney, New South Wales, Australia 3 days agoSydney, New South Wales, Australia 1 day agoSenior Manager Innovation & Business DevelopmentMillers Point, New South Wales, Australia 4 weeks agoSenior Product Marketing Manager, Talent SolutionsSydney, New South Wales, Australia 4 days agoSydney, New South Wales, Australia 2 days agoSydney, New South Wales, Australia 2 weeks agoHead Chef Mountain Goat Brewery NewtownSydney, New South Wales, Australia 1 day agoSenior Vice President - Human Resources (OSEA)Strategy and Operations Senior Manager, APACSydney, New South Wales, Australia 16 hours agoSenior Associate/Vice President, Investment BankingSydney, New South Wales, Australia 3 weeks agoSt Leonards, New South Wales, Australia 3 weeks agoSydney, New South Wales, Australia 1 month agoChatswood, New South Wales, Australia 1 day agoSenior Brand Manager - Healthcare / Rx / Scale UpSydney, New South Wales, Australia 2 months agoSydney, New South Wales, Australia 2 weeks agoSenior Delivery Lead Servicing - Core BankingSydney, New South Wales, Australia 1 day agoSenior Operations Manager - Ancillary ProductsSydney, New South Wales, AustraliaA$100,000.00-A$180,000.001 month agoSydney, New South Wales, Australia 1 day agoSenior Communications and Engagement OfficerSt Leonards, New South Wales, Australia 1 week agoSydney, New South Wales, Australia 2 days agoSenior Director, Industry Sales - Digital ExperienceSydney, New South Wales, Australia 2 weeks agoSenior Operations & Strategy Manager, APACNorth Sydney, New South Wales, Australia 19 hours agoSydney, New South Wales, Australia 3 days agoSydney, New South Wales, Australia 2 weeks agoSydney, New South Wales, Australia 5 days agoWere unlocking community knowledge in a new way. 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