Senior Consultant - AML Advisory (Policy, Frameworks & Program Focus) Location:- Sydney Length:- 6 Month Contract Must be in Sydney We're working with a top-tier consultancy who are seeking an experienced AML professional to join their Financial Crime Advisory team on a 6 month contract. This role is policy-heavy and program-focused, supporting the uplift of AML/CTF frameworks and delivering structured financial crime compliance programs for a range of clients. Perfect for someone who thrives on writing, interpreting regulation, and shaping how financial crime risk is managed from a strategic lens. What you'll be doing Reviewing and developing AML/CTF policies, frameworks and procedures Delivering end-to-end AML/CTF compliance programs across multiple clients Conducting risk assessments and independent reviews Providing guidance on sanctions and regulatory obligations Writing clear, high-quality documentation tailored to different business environments Advising clients on improvements across Line 1 and Line 2 controls Engaging stakeholders across compliance, risk, audit and legal What we're looking for 5-10 years' experience in AML, policy advisory, or financial crime consulting Strong understanding of financial crime regulations and compliance frameworks Proven experience delivering or supporting compliance programs Experience across both Line 1 and Line 2 risk functions Exceptional writing skills - someone who enjoys getting stuck into policy, audit findings, and regulatory detail Comfortable challenging stakeholders and influencing change at all levels Autonomous and detail-focused with a proactive, consultative mindset If you would like more information please contact Sarah Brown sarah.brown@talentweb.com.au
