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Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in AML/CTF compliance, customer due diligence, and financial crime compliance, with a strong understanding of Australian legislative and regulatory requirements. Capable of developing operational guidance materials and improving processes while effectively engaging with stakeholders.
Highest-signal resume keywords
AML/CTF ComplianceCustomer Due DiligenceRisk-Based ApproachAnalytical SkillsStakeholder Engagement
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
AML GuidanceCompliance ReviewProcess ImprovementOperational Guidance DevelopmentDue Diligence AssessmentControl Gap IdentificationPolicy ContributionTraining Resource DevelopmentWorkflow ManagementFinancial Crime Compliance
Soft Skills
Analytical SkillsProblem-SolvingWritten CommunicationVerbal CommunicationOrganizational Skills
Tools & Technologies
FirstAML
Industry Keywords
Australian AML/CTF LegislationCompliance GapsContinuous ImprovementStakeholder RelationshipsQuality Monitoring
About the role
Key responsibilities & impact- Lead detailed reviews of customer due diligence activities
- Identify opportunities for process improvement
- Provide technical AML guidance
- Support delivery of AML obligations across approximately 30,000 recurring client engagements
- Review AML customer due diligence files and assess compliance against legislative requirements and internal policies
- Identify control gaps, analyse findings and recommend practical improvements
- Develop operational guidance materials, templates, decision trees and training resources
- Support remediation activities and continuous improvement initiatives
- Provide technical AML guidance to AML Administrators conducting customer due diligence activities
- Monitor the quality, consistency and timeliness of AML processing activities
- Assist with complex due diligence matters, escalations and stakeholder queries
- Support workflow management, workforce planning and operational improvement initiatives
- Build strong relationships with stakeholders across the firm to promote effective AML compliance practices
Requirements
What you’ll need- Demonstrated experience in AML/CTF compliance, customer due diligence and financial crime compliance
- Strong understanding of Australian AML/CTF legislative and regulatory requirements
- Experience reviewing due diligence files and applying a risk-based approach
- Ability to identify compliance gaps and recommend practical, workable solutions
- Experience contributing to policies, procedures, guidance materials, templates or training resources
- Strong analytical, investigative and problem-solving capabilities
- Excellent written and verbal communication skills, with the ability to engage effectively with stakeholders at all levels
- Strong organisation skills with the ability to manage competing priorities and deadlines
- Experience working with FirstAML highly regarded but not essential
Benefits
Comp & perks- Health and wellbeing, social, financial, and professional development benefits
- Fitness challenges
- Discounts on corporate health insurance, gym memberships and wellness facilities via the BWell program
- Travel perks
- Retail discounts
- Employee referral rewards
- Study and professional development support
- Enhanced family support leave
- Cultural and religious leave
- Options to purchase additional leave
- Community initiatives via the BCaring program
- On-the-job training
- Formal development programs
- Access to Partners and professional mentors