Job Description

Overview

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Platinum AML is growing and we are looking for an Associate Director to lead advisory engagements across financial crime risk. This is a hands-on role for someone who brings deep expertise and sound judgement, delivers precise and practical work, and builds trusted relationships by acting with integrity and professionalism.

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About the role

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Platinum AML is a trusted specialist firm in Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), and financial crime advisory services, based in Australia. We provide tailored solutions to financial services providers, casinos, pubs & clubs and Tranche 2 entities, such as real estate agents and law firms, to strengthen compliance and address regulatory reforms. Our team delivers practical frameworks and strategies designed for real-world application. Platinum AML specialises in areas like AML/CTF program reviews, risk assessment, governance, and regulatory engagement. By blending expertise with pragmatic solutions, we help clients effectively manage financial crime risks and regulator obligations.

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What we are looking for

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- Support end-to-end advisory engagements and senior stakeholder relationships
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- Translate regulatory expectations into practical, risk-based solutions
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- Draft and quality assure high quality deliverables, including board-level materials
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- Assist with developing and maintaining tools and templates and help uplift team capability
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What we value

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- Experts: real world experience and sound judgement
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- Excellence: precise, practical, consistently high quality delivery
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- Trust: integrity, professionalism, and candid communication when it is needed
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- Innovation: smarter methods, new ideas, and comfort with change
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- Balance: sustainable performance and respect for wellbeing and family
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What we are looking for

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- 7+ years in relevant financial crime risk experience
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- Solid engagement leadership, drafting, and stakeholder management
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How to apply

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For your application to be considered, in addition to submitting your resume, please email a one-page cover letter to [email protected] answering these two questions without providing confidential information:

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- Tell us about a time your judgement was tested in a financial crime engagement and you got something wrong (or partly wrong). What did you learn from the experience and what would you do differently?
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- Give an example of the "kind truth" you delivered to a client or executive when it was uncomfortable. What made you decide it needed to be said, and what impact did it have?
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Company Description

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📌 Associate Director, Risk Advisory (New South Wales)
🏢 Platinum AML Pty
📍 New South Wales