AML Advisory, Policy & Procedures Consultant Location: Sydney, Melbourne or Brisbane (hybrid) Length: 3 month Contract We are supporting an organisation seeking an experienced AML Advisory Consultant to join their Financial Crime function, with a strong focus on policy, frameworks and second line advisory. This role is ideal for someone who operates as a true SME and can provide guidance, challenge and oversight across AML/CTF frameworks rather than hands-on investigations. Key responsibilities Provide Line 2 advisory support across Financial Crime, including Transaction Monitoring and control frameworks Draft, review and uplift AML/CTF policies, procedures and program documentation Translate regulatory obligations into practical business processes and controls Support governance frameworks across CDD, OCDD, SMR and TTR reporting Partner with stakeholders to strengthen financial crime risk frameworks and controls Key experience required 5 years experience within Financial Crime / AML/CTF Strong background in AML/CTF policy, frameworks and program uplift Proven experience in Line 2 advisory roles (non-operations focused) Strong knowledge of AUSTRAC obligations and regulatory requirements Experience supporting transformation or regulatory uplift initiatives This is a great opportunity for a Financial Crime SME who enjoys advisory, stakeholder engagement and shaping frameworks at a strategic level. If interested, please reach out or send your CV to sarah.brown@talentweb.com.au
