Looking to do something different with real growth potential?
Welcome toMVSI—where we turn great communicators, detail lovers, and curious minds into certified Anti-Money Laundering (AML) and Know Your Customer (KYC) experts.
We're a global compliance powerhouse with offices in Australia, the UK, Asia, and the US, working with some of the biggest names in financial services to help them stay on top of their regulatory obligations.
Learn more at
Why Join MVSI?
Career You Can Count On
Step into a high-demand industry with room to grow.
We offer full training and support (including AML certification sponsorship!) so you can build sought-after, transferable skills and forge a career in financial crime compliance.
People-First Culture
We're serious about our values—and seriously fun to work with.
Frompaid charity daysandFriday drinkstosupport for Women in Finance, we create a workplace where everyone belongs, contributes, and thrives.
Endless Growth Potential
Our global presence = global opportunity.
With diverse teams and clients across continents, you'll gain unique exposure, experience, and career progression you won't find elsewhere.
The Opportunity
We're looking for an experiencedTeam Leaderto help us meet growing client demand in our Outsourced AML division.
Our Head Office is located in North Sydney, and we have a hybrid work from home policy (applicable after successful completion of the initial training period) - working in the office a minimum of three days per week - to promote work-life balance!
As one of severalKYC Team Leaders, you'll lead a team of people dedicated to selected customers, and responsible for the delivery and relationships with those clients:
Being responsible for a dedicated group of MVSI customers that depend on our services
Managing and mentoring your team of verifiers, including professional development and career pathways.
Conducting KYB checks on organisations and their individuals, verifying identities, company structures, shareholdings and more
Managing workload distribution, productivity,



quality, and throughputs of your team.
Liaising with clients and guide them through the verification process
Handling queries and provide stellar service, every step of the way
Staying sharp on regulations and suggest process improvements
Identifying opportunities to improve internal processes and client outcomes, and being a driving force in the company and our quest for world domination.
About the Team
We're a passionate bunch who love what we do and support each other along the way.
At MVSI, collaboration isn't a buzzword—it's how we win.
We celebrate wins (big and small), share ideas, and always have your back.
About You
The ideal candidate will have a background in AML, particularly KYB compliance and:
A commitment to great service and doing the right thing
Excellent written and verbal communication skills
A love for solving problems and thinking on your feet
Fast, accurate typing and solid tech skills
Strong time management and a great attitude
A sense of humour and a genuine desire to learn
What We Offer
Career Progression & Training
From day one, we invest in your development—with structured training and opportunities to earn AML certification as your career evolves.
Hybrid Work Setting
Our Head Office is located in North Sydney.
After completing your training and probation period, you'll be eligible to work in a hybrid model, with three days per week in the office to support collaboration and work-life balance.
Supportive & Inclusive Culture
We're a team that supports one another.
Whether you're sharing a win, solving a challenge, or suggesting a new idea—you'll be heard and valued.
More Reasons to Join Us
Paid charity day
Women in Finance initiatives
Friday team drinks and social events
Real pathways for career advancement
Ready to Make a Move?
This is more than just a job—it's your opportunity to really make a difference for the customers that support with and organisation that will support you.
We're excited to hear from candidates who are passionate, proactive, and ready to make an impact.
#J-*****-Ljbffr

📌 Aml & Kyc Team Leader (New South Wales)
🏢 MVSI OnBoard
📍 New South Wales