Job Description
Overview
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 exact and practical work, and builds trusted relationships by acting with integrity and professionalism.
About the role
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.
What we are looking for
Support end-to-end advisory engagements and senior stakeholder relationships
Translate regulatory expectations into practical, risk-based solutions
Draft and quality assure high quality deliverables,



including board-level materials
Assist with developing and maintaining tools and templates and help uplift team capability
What we value
Experts: real world experience and sound judgement
Excellence: precise, practical, consistently high quality delivery
Trust: integrity, professionalism, and candid communication when it is needed
Innovation: smarter methods, new ideas, and comfort with change
Balance: sustainable performance and respect for wellbeing and family
What we are looking for
7+ years in relevant financial crime risk experience
Strong engagement leadership, drafting, and stakeholder management
How to apply
For your application to be considered, in addition to submitting your resume, please email a one-page cover letter ****** these two questions without providing confidential information:
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?
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?
Company Description
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📌 Associate Director, Risk Advisory (New South Wales)
🏢 Platinum AML Pty
📍 New South Wales