Job Description
n
Own a broad AML remit across Australia & NZ with real influence.
n
Take on Deputy MLRO responsibility for a well-regarded global FS firm.
n
Enjoy hybrid flexibility working for a team that values your expertise.
n
n
n
Own a broad AML remit across Australia & NZ with real influence.
n
Take on Deputy MLRO responsibility for a well-regarded global FS firm.
n
Enjoy hybrid flexibility working for a team that values your expertise.
n
n
The Role
n
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.
n
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.
n
Key Responsibilities
n
n
Act as Deputy Money Laundering Reporting Officer for the Australian and New Zealand entities
n
Provide sound, independent AML and compliance advice, including support on client acceptance decisions
n
Liaise with key regulators, including AUSTRAC, DIA, and FMA
n
Carry out AML/CFT monitoring, including client reviews,



transaction monitoring, suspicious activity clearance, and thematic reviews
n
Deliver AML/CFT training and inductions to new and existing staff
n
Support internal audit inspections and conduct compliance investigations into incidents or complaints
n
Prepare clear compliance reports and management information
n
Contribute to ad hoc AML and compliance projects as they arise
n
n
About You
n
n
A minimum of 5 years' experience in a compliance or financial crime role within financial services
n
Strong, practical knowledge of AML regulations across Australia and Current Zealand
n
A proven track record of engaging with regulators such as AUSTRAC, DIA, or FMA
n
Solid experience managing and implementing risk and compliance frameworks
n
A degree in Law, Accounting, Finance, or a related discipline preferred
n
ACAMS or an equivalent AML qualification is highly regarded
n
Excellent communication skills and the confidence to influence stakeholders at all levels
n
n
What's On Offer
n
n
Hybrid working, typically 3 days in the office and 2 from home
n
Global mobility program with opportunities to move internationally based on business needs
n
Tuition reimbursement and genuine career development support
n
A busy social calendar, including team lunches, monthly drinks, and regular events
n
Birthday leave, so you get your day off to enjoy
n
#J-*****-Ljbffr

📌 Compliance Specialist Aml (New South Wales)
🏢 Ink Recruitment
📍 New South Wales