Job Description

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- Own a broad AML remit across Australia & NZ with real influence.
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- Take on Deputy MLRO responsibility for a well-regarded global FS firm.
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- Enjoy hybrid flexibility working for a team that values your expertise.
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The Role

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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.

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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 Current 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.

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Key Responsibilities

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- Act as Deputy Money Laundering Reporting Officer for the Australian and New Zealand entities
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- Provide sound, independent AML and compliance advice, including support on client acceptance decisions
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- Liaise with key regulators, including AUSTRAC, DIA, and FMA
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- Carry out AML/CFT monitoring, including client reviews, transaction monitoring, suspicious activity clearance, and thematic reviews
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- Deliver AML/CFT training and inductions to new and existing staff
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- Support internal audit inspections and conduct compliance investigations into incidents or complaints
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- Prepare clear compliance reports and management information
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- Contribute to ad hoc AML and compliance projects as they arise
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About You

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- A minimum of 5 years' experience in a compliance or financial crime role within financial services
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- Strong, practical knowledge of AML regulations across Australia and New Zealand
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- A proven track record of engaging with regulators such as AUSTRAC, DIA, or FMA
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- Solid experience managing and implementing risk and compliance frameworks
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- A degree in Law, Accounting, Finance, or a related discipline preferred
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- ACAMS or an equivalent AML qualification is highly regarded
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- Excellent communication skills and the confidence to influence stakeholders at all levels
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What's On Offer

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- Hybrid working, typically 3 days in the office and 2 from home
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- Global mobility program with opportunities to move internationally based on business needs
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- Tuition reimbursement and genuine career development support
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- A busy social calendar, including team lunches, monthly drinks, and regular events
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- Birthday leave, so you get your day off to enjoy
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📌 Compliance Specialist AML (New South Wales)
🏢 Inkrecruitment
📍 New South Wales