Line 1 AML Operations Manager – Funds / Compliance Location: Sydney Join a leading Sydney-based funds management group seeking an AML Operations Manager to enhance its compliance and investor due diligence capability. This role suits someone with strong operational AML experience who enjoys being hands-on and managing the day-to-day running of KYC processes. It’s a practical position for someone who knows the detail and takes ownership of quality and accuracy across investor onboarding. Key responsibilities • Manage AML operations across investor onboarding and periodic reviews • Oversee CDD and ECDD processes to ensure documentation and data integrity • Act as the main point of contact for custodians, administrators, and internal teams • Maintain and enhance AML and CTF frameworks, procedures, and registers • Support assurance reviews, audits, and AUSTRAC-related activities You’ll bring • Background in funds management, superannuation, or custody • Strong understanding of AML and CTF obligations and investor due diligence • Experience managing small teams or acting as a senior escalation point • High attention to detail and the ability to work effectively across multiple stakeholders Ideal for someone who thrives in an operational environment, takes ownership of processes, and enjoys contributing to a collaborative and compliance-driven culture. AML Consultant / Director – Financial Crime Advisory Location: Sydney A Sydney-based consulting role for an experienced AML and Financial Crime specialist who can combine technical expertise with practical delivery. This position suits someone who has worked within compliance, consulting, or financial crime functions and enjoys partnering with multiple clients to strengthen their AML and CTF frameworks. It’s ideal for someone commercially aware, delivery-focused, and keen to broaden their exposure across different industries. Key responsibilities • Support AML and CTF program reviews, gap analyses, and remediation projects • Conduct risk assessments, control testing, and process improvement activities • Provide advice to clients on AML obligations and regulatory expectations • Assist with preparing documentation, reports, and training materials • Contribute to business development and practice improvement initiatives You’ll bring • 5 years’ experience in AML, Financial Crime, or Compliance within financial services, ideally funds management • Strong knowledge of AML frameworks, risk assessments, and AUSTRAC obligations • Confident communicator with excellent stakeholder engagement skills • Proactive mindset with a willingness to be hands-on across multiple client engagements If you would like more detail please contact Sarah Brown sarah.brown@talentweb.com.au
