AML Manager
Shell Energy Operations Pty Ltd(1 month ago)
About this role
A 12–18 month fixed-term AML Specialist role within Grant Thornton Australia’s National Quality and Excellence Team, focused on implementing AML Tranche 2 requirements across the firm. The position sits in the Risk function and partners with the AML Compliance Officer to ensure regulatory readiness and compliance for designated professional services. It offers a hybrid working arrangement with collaborative team days and exposure to senior stakeholders and industry experts.
Required Skills
- Anti-Money Laundering
- Risk Assessment
- Customer Due Diligence
- Transaction Monitoring
- Sanctions Screening
- Compliance Testing
- Governance Frameworks
- Training Development
- Stakeholder Management
- Regulatory Insights
+2 more
Qualifications
- Tertiary Qualification
- Anti-Money Laundering Certification
- AFSL Knowledge
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