Job Description
Senior Risk & Compliance Officer - AML/CTF
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Our client URGENTLY requires a Senior Risk & Compliance Officer - AML/CTF for a permanent role in Sydney.
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The Senior Risk & Compliance Officer - AML/CTF is a newly created, hands-on role for a self-starter who will take ownership of local risk and compliance obligations. You will be a key member of the global risk function, ensuring the firm maintains the highest standards of regulatory adherence while acting as a trusted adviser to partners and staff. The role involves deep subject matter expertise in Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) obligations, managing AUSTRAC reporting, and conducting ISO ***** risk and compliance checks. You will be responsible for internally educating stakeholders, translating complex regulatory requirements into plain English, and driving the risk and compliance strategy for the Sydney office.
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Skills and Experience required include:
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4–8 years experience in a risk, compliance, or legal workplace,



preferably within a law firm or professional services sector.
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Deep subject matter expertise in AML/CTF obligations, including practical experience with AUSTRAC reporting.
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Proven ability to conduct and manage ISO ***** risk and compliance checks.
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Exceptional communication skills, with the ability to translate complex regulatory requirements into plain English for non-specialist internal stakeholders.
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Relevant tertiary qualifications in law, compliance, risk management, or a related discipline would be highly regarded.
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Australian Citizenship, with the ability to obtain and maintain a minimum Baseline Security Clearance.
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Top $'s Paid !
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Quality People is committed to all forms of workforce diversity and encourages applications from men and women of all ages and cultures, including indigenous Australians, and Veterans.
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📌 Senior Risk & Compliance Officer - Aml/Ctf (New South Wales)
🏢 Quality People
📍 New South Wales