Job Description


AML Associate (ECDD / KYC) - Consulting
Sydney | $90,000 - $110,000 + Super | Permanent

A specialist risk and compliance consulting firm is seeking an AML Associate to join its growing Financial Crime team. This is a hands-on role focused on Enhanced Customer Due Diligence (ECDD), Know Your Customer (KYC), and client on boarding reviews across a range of regulated industry clients.

The firm operates in a boutique, high-trust environment where consultants work closely with financial institutions, fintechs, and corporate clients to uplift AML/CTF frameworks and remediate high-risk customer populations. You'll be joining a lean team where quality of work and exposure to varied engagements is prioritised over volume-driven processing.

Key Responsibilities

  • Conduct end-to-end KYC and ECDD reviews for individual and corporate customers
  • Perform risk assessments on high-risk clients, including PEPs, c...

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