Grant Thornton Australia
Accounting, Advisory, Consulting
SeniorAssociate,AML/CTFAdvisory
“Senior Associate, AML/CTF Advisory at Grant Thornton Australia. Skills: AML compliance, internal audit, risk experience. Delivering internal audit services with a focus on AML compliance to clients, under the oversight and guidance of a manager.. To develop a sound knowledge of the implementation of and compliance with the AML regulations in Australia including understanding developments in AML regulations, regulatory activities and compliance approaches”
What You'll Achieve.
deliver engagement outcomes; provide opportunities to add value; deliver meaningful outcomes
Industry & Context.
Contributing to commercial problem solving through analysis, critical thinking, and logical reasoning.; problem solving and analytical skills.
What They're Looking For.
Must Have
Minimum 2 years of internal audit, AML or risk experience delivering AML/risk /internal audit engagements in a professional services environment or being part of an AML team within a financial services organisation., Tertiary level qualification or equivalent., team working skills, with experience in supervising and developing junior staff., Well-developed listening and questioning techniques, supported by analytical skills and organisational activities., Ability to engage with clients and diverse stakeholder groups across all levels of a client’s businesses., Organised, efficient, and have a high attention to detail to deliver meaningful outcomes., report writing ability, problem solving and analytical skills.
Nice to Have
Anti-money laundering certification would be highly regarded.
What You'll Do.
Delivering internal audit services with a focus on AML compliance to clients
under the oversight and guidance of a manager.
To develop a sound knowledge of the implementation of and compliance with the AML regulations in Australia including understanding developments in AML regulations
regulatory activities and compliance approaches
Assessing clients’ internal control environments
particularly in relation to AML
and utilising specialist knowledge to deliver engagement outcomes.
Developing engagement plans & approaches to support the delivery of the AML services and to provide opportunities to add value.
Conducing on-site audits with a focus on AML compliance
managing client interactions
and overseeing junior resources and coaching junior staff.
Working with managers to develop high quality internal audit reports and engagement deliverables
with a emphasis on AML findings.
Contributing to commercial problem solving through analysis
and logical reasoning.
Presenting audit findings to clients and internal stakeholders to influence decision-making.
Managing engagement financials including budget monitoring and flagging potential overruns.
How You'll Work.
Team & Collaboration
Working with managers to develop high quality internal audit reports and engagement deliverables; Presenting audit findings to clients and internal stakeholders; supervising and developing junior staff
Communication Scope
Presenting audit findings to clients and internal stakeholders to influence decision-making.; Well-developed listening and questioning techniques; Ability to engage with clients and diverse stakeholder groups across all levels of a client’s businesses.; report writing ability
Process & Methodology
Developing engagement plans & approaches, Managing engagement financials including budget monitoring and flagging potential overruns
Applying for this Senior Associate, AML/CTF Advisory role?
Most applicants get filtered before a human reads their resume. See if yours makes the cut.
How to Apply on Workday
- Workday has a multi-step form — save your progress after every section.
- "Apply With LinkedIn" can fail or lose data; manual entry is more reliable.
- Watch for the "Submit for Review" final step — hitting "Save" alone does not submit.
- Job requisition numbers are useful when following up with HR by email.
ANONYMOUS · UNFILTERED
What do employees actually say about Grant Thornton Australia?
Real rants from real employees. Read before you apply.