Title: Senior AML Advisory Manager Location: Sydney Contract length: 6 months Sector: Financial Crime Senior AML Advisory Manager with 8 years experience in AML/CTF to support clients in managing and responding to financial crime risks. This is a delivery-focused role suited to someone who enjoys deep analysis, creating policies, and providing clear, actionable advice. Key responsibilities • Lead AML risk assessments and independent reviews • Develop and review AML/CTF policies, procedures, and frameworks • Analyse regulatory data and complex compliance matters • Provide expert advice on AML and sanctions obligations • Present findings clearly to senior client stakeholders • Identify gaps and recommend practical, tailored solutions What we’re looking for • 8 years' experience in AML, financial crime advisory, or consulting • Strong knowledge of AML/CTF regulations, frameworks, and audit processes • Experience working across both Line 1 and Line 2 • Demonstrated ability to create and review AML assessments and policies • Excellent written and verbal communication skills • Confident challenging stakeholders and providing practical advice • Independent, detail-oriented, and client-focused For more information, contact Sarah Brown at sarah.brown@talentweb.com.au
