- 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

📌 Compliance Specialist AML (City of Sydney)
🏢 Inkrecruitment
📍 City of Sydney