Compliance Specialist AML

• Own a broad AML remit across Australia & NZ with real influence.
• Take on Deputy MLRO responsibility for a well-regarded global FS firm.
• Enjoy hybrid flexibility working for a team that values your expertise.

The Role

We are partnering with a global financial services organisation to appoint a skilled Compliance Specialist with proven AML expertise. This is a hands-on financial crime role at the heart of the regional compliance function, covering the Australia and New Zealand business.

You will take real ownership of the AML/CFT framework, acting as a trusted advisor to the business and a key point of contact for regulators across Australia and New Zealand. The role carries genuine responsibility, with direct engagement with senior stakeholders and regulators, backed by a supportive leadership team and a business that invests in its people.

Key Responsibilities

• Act as Deputy Money Laundering Reporting Officer for the Australian and New Zealand entities
• Provide sound, independent AML and compliance advice, including support on client acceptance decisions
• Liaise with key regulators, including AUSTRAC, DIA, and FMA
• Carry out AML/CFT monitoring, including client reviews, transaction monitoring, suspicious activity clearance, and thematic reviews
• Deliver AML/CFT training and inductions to new and existing staff
• Support internal audit inspections and conduct compliance investigations into incidents or complaints
• Prepare clear compliance reports and management information
• Contribute to ad hoc AML and compliance projects as they arise

About You

• A minimum of 5 years' experience in a compliance or financial crime role within financial services
• Strong, practical knowledge of AML regulations across Australia and New Zealand
• A proven track record of engaging with regulators such as AUSTRAC, DIA, or FMA
• Solid experience managing and implementing risk and compliance frameworks
• A degree in Law, Accounting, Finance, or a related discipline preferred
• ACAMS or an equivalent AML qualification is highly regarded
• Excellent communication skills and the confidence to influence stakeholders at all levels

What's On Offer

• Hybrid working, typically 3 days in the office and 2 from home
• Global mobility program with opportunities to move internationally based on business needs
• Tuition reimbursement and genuine career development support
• A busy social calendar, including team lunches, monthly drinks, and regular events
• Birthday leave, so you get your day off to enjoy

How to Apply

This organisation is building a first-class compliance team and wants people who genuinely want to be part of that growth. You will join a collaborative environment where your expertise is valued and your contribution is visible. Apply today to find out more.

Apply Now via Seek or send resume to hello@inkrecruitment.com.au

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