Job Requisition ID: ***** Help lead Deloitte's AML function across client onboarding, quality assurance, framework stewardship and AUSTRAC reporting in a role with real enterprise-wide influence.
Mentoring, coaching and leadership programs to help you make an impact that matters Join Deloitte's AML team as a Senior Manager in Sydney, Melbourne, Brisbane or Adelaide and help shape how we manage financial crime risk in a complex professional services environment.
What will your typical day look like?
This is a hands-on leadership role with broad oversight across AML operations and framework uplift.
You'll help set priorities for the team, oversee workflow across client risk assessment, entity mapping, screening and due diligence, and stay close to higher-risk matters where sound judgement really counts.
A big part of the role is strengthening how the function runs and evolves.
That includes quality assurance, compliance monitoring, policy and procedure enhancement, enterprise risk assessment inputs, training requirements, and explicit governance reporting that supports confident decision-making by senior stakeholders.
Working closely with the AML Compliance Officer, onshore subject-matter experts and offshore CDD analysts, you'll balance strategic leadership with operational detail.
The pace can shift quickly, especially during periods of sustained demand, so success in this role comes from being practical, calm and ready to step in where needed.




About the team Deloitte's AML team plays a critical role in helping the firm meet its AML/CTF obligations and make informed, risk-based decisions about the clients and matters we take on.
The team works across customer due diligence, sanctions and politically exposed person screening, unusual activity assessment, suspicious matter reporting, framework stewardship and regulatory engagement.
It's a team where strong judgement, clear standards and close collaboration all matter.
Enough about us, let's talk about you You may have all or some of the following skills/experiences: Strong experience applying Australian AML/CTF obligations in an operational environment Deep knowledge across customer due diligence, enhanced due diligence, sanctions, trade controls and politically exposed person screening Experience leading operational teams, workflows, service levels and quality controls in a complex or high-volume environment A track record of maintaining compliance frameworks, policies, risk assessments, monitoring programs and governance reporting Confidence making, explaining and escalating risk-based decisions with senior stakeholders Strong people leadership skills, with the ability to coach specialists and analysts and build accountability across a team Clear written and verbal communication skills, including preparing reporting for senior governance forums and regulators Experience in professional services or another decentralised environment with varied client types and service offerings

📌 Senior Manager - Aml Compliance (Melbourne)
🏢 Deloitte
📍 Melbourne