Own a broad AML remit across Australia & NZ with real influence.
Take on Deputy MLRO responsibility for a well-regarded global FS firm.
Enjoy hybrid flexibility working for a team that values your expertise.
The Role
We are partnering with a global financial services organisation to appoint a skilled Compliance Specialist with proven AML expertise.
This is a hands‐on financial crime role at the heart of the regional compliance function, covering the Australia and New Zealand business.
You will take real ownership of the AML/CFT framework, acting as a trusted advisor to the business and a key point of contact for regulators across Australia and New Zealand.
The role carries genuine responsibility, with direct engagement with senior stakeholders and regulators, backed by a supportive leadership team and a business that invests in its people.
Key Responsibilities
Act as Deputy Money Laundering Reporting Officer for the Australian and Recent Zealand entities
Provide sound, independent AML and compliance advice, including support on client acceptance decisions
Liaise with key regulators, including AUSTRAC, DIA, and FMA
Carry out AML/CFT monitoring, including client reviews, transaction monitoring, suspicious activity clearance, and thematic reviews




Deliver AML/CFT training and inductions to new and existing staff
Support internal audit inspections and conduct compliance investigations into incidents or complaints
Prepare clear compliance reports and management information
Contribute to ad hoc AML and compliance projects as they arise
About You
A minimum of 5 years' experience in a compliance or financial crime role within financial services
Strong, practical knowledge of AML regulations across Australia and New Zealand
A proven track record of engaging with regulators such as AUSTRAC, DIA, or FMA
Solid experience managing and implementing risk and compliance frameworks
A degree in Law, Accounting, Finance, or a related discipline preferred
ACAMS or an equivalent AML qualification is highly regarded
Excellent communication skills and the confidence to influence stakeholders at all levels
What's On Offer
Hybrid working, typically 3 days in the office and 2 from home
Global mobility program with opportunities to move internationally based on business needs
Tuition reimbursement and genuine career development support
A busy social calendar, including team lunches, monthly drinks, and regular events
Birthday leave, so you get your day off to enjoy
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📌 Compliance Specialist Aml (New South Wales)
🏢 Inkrecruitment
📍 New South Wales