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.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 RoleWe 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 Recent 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 ResponsibilitiesAct as Deputy Money Laundering Reporting Officer for the Australian and New Zealand entitiesProvide sound, independent AML and compliance advice, including support on client acceptance decisionsLiaise with key regulators, including AUSTRAC, DIA, and FMACarry out AML/CFT monitoring, including client reviews,



transaction monitoring, suspicious activity clearance, and thematic reviewsDeliver AML/CFT training and inductions to new and existing staffSupport internal audit inspections and conduct compliance investigations into incidents or complaintsPrepare clear compliance reports and management informationContribute to ad hoc AML and compliance projects as they ariseAbout YouA minimum of 5 years' experience in a compliance or financial crime role within financial servicesStrong, practical knowledge of AML regulations across Australia and New ZealandA proven track record of engaging with regulators such as AUSTRAC, DIA, or FMASolid experience managing and implementing risk and compliance frameworksA degree in Law, Accounting, Finance, or a related discipline preferredACAMS or an equivalent AML qualification is highly regardedExcellent communication skills and the confidence to influence stakeholders at all levelsWhat's On OfferHybrid working, typically 3 days in the office and 2 from homeGlobal mobility program with opportunities to move internationally based on business needsTuition reimbursement and genuine career development supportA busy social calendar, including team lunches, monthly drinks, and regular eventsBirthday leave, so you get your day off to enjoy
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📌 Compliance Specialist Aml (New South Wales)
🏢 Ink Recruitment
📍 New South Wales