Job Description KordaMentha's Financial Crime Advisory team is growing, and with the recent changes to AML regulations, we are poised for further expansion. The Financial Crime Advisory team at KordaMentha is dedicated to providing expert advice and comprehensive solutions to manage financial crime risks and ensure regulatory compliance. The team specialises in anti-money laundering (AML), counter-terrorism financing (CTF), and sanctions regulations, leveraging their deep industry knowledge and practical approach to help clients navigate complex compliance landscapes. They offer a range of services including risk management, compliance reviews, and investigations into alleged breaches, ensuring businesses are well-equipped to protect themselves and the community against financial crimes. We are seeking a number of skilled and experienced Managers to join our Financial Crime Advisory team, focusing on Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF). The successful candidate will play a critical role in managing and mitigating financial crime risks for our clients across a range of sectors, ensuring compliance with regulatory requirements, and enhancing the overall effectiveness of their AML/CTF programs. The role requires both technical and operational experience working across design and operating effectiveness. Develop client proposals, and oversee the engagement including administrative support and management Leads and manages project teams and deliverables, ensuring timely delivery, quality outputs, and alignment with client goals and regulatory requirements. Preparing reports and presentations for clients, legal teams, boards, and regulatory bodies Ability to undertake enterprise-wide financial crime risk assessments and conduct independent reviews over AML/CTF programs. Undertake the financial crime controls design, implementation and testing. Delivery of tailored financial crime training to client Deliver outcomes and solve problems, not just develop advisory reports Acts as a primary point of contact for clients providing strategic advice and managing expectations. Having autonomy, working as part of teams across various industry sectors Provide advice, training, and coaching to junior team members on AML/CTF Contribute to thought leadership material where required
