Job Description

Senior Consultant - AML Advisory (Policy, Frameworks & Program Focus)
Location:- Sydney
Length:- 6 Month Contract
Must be in Sydney 
 
We're working with a top-tier consultancy who are seeking an experienced AML professional to join their Financial Crime Advisory team on a 6 month contract.

This role is policy-heavy and program-focused, supporting the uplift of AML/CTF frameworks and delivering structured financial crime compliance programs for a range of clients.
Perfect for someone who thrives on writing, interpreting regulation, and shaping how financial crime risk is managed from a strategic lens.

What you'll be doing

Reviewing and developing AML/CTF policies, frameworks and procedures
Delivering end-to-end AML/CTF compliance programs across multiple clients
Conducting risk assessments and independent reviews
Providing gu...

Apply for this Position

Ready to join Confidential? Click the button below to submit your application.

Submit Application