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...