Senior Associate, AML/CTF Advisory

Grant Thornton Australia is one of the world's leading independently-owned and managed accounting, advisory and consulting firms.

Our culture is underpinned by a commitment to our clients, people and communities, and our promise to ‘Reach for Remarkable’ by providing proven expertise, principled execution, and personalised experience.

In Australia, we’re proud to support the careers of over 1,500 remarkable people. With six offices nationally and partner firms in more than 145 markets, wherever you want to go, we can take you there.

Key responsibilities

The key responsibilities of this role include:

• 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