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AML Manager at Grant Thornton Australia
Sydney, New South Wales, Australia - Full Time
Skills Needed
Anti Money Laundering, Risk Assessment, Customer Due Diligence, Politically Exposed Persons, Sanctions, Transaction Monitoring, Compliance Testing, Governance Frameworks, Stakeholder Engagement, Communication, Problem Solving, Analytical Skills, Continuous Improvement, Self Motivated, Proactive
Specialization
Candidates should have a minimum of 5 years of AML experience in professional services or financial services, with a strong understanding of AML regulations. A tertiary qualification and anti-money laundering certification are highly regarded.
Experience Required
Minimum 5 year(s)
AML Manager at Grant Thornton Australia
Sydney, New South Wales, Australia - Full Time
Skills Needed
Anti Money Laundering, Risk Assessment, Customer Due Diligence, Politically Exposed Persons, Sanctions, Transaction Monitoring, Regulatory Compliance, Stakeholder Engagement, Communication, Problem Solving, Analytical Skills, Continuous Improvement, Organizational Skills, Attention To Detail, Self Motivation, Proactivity
Specialization
Candidates should have a minimum of 5 years of AML experience in professional services or financial services, with a strong understanding of AML regulations. A tertiary qualification and anti-money laundering certification are highly regarded.
Experience Required
Minimum 5 year(s)
Director, IFRS & Sustainability at BDO in Australia
Melbourne, Victoria, Australia - Full Time
Skills Needed
International Financial Reporting Standards, Ifrs Sustainability Disclosure Standards, Australian Accounting Standards, Technical Accounting, Carbon Emissions Measurement, Climate Risk Assessment, Climate Scenario Analysis, Corporate Disclosures, Sustainability Reports, Decarbonisation Strategies, Stakeholder Focus, Communication Skills, Leadership, Client Advisory, Esg Issues, Sustainability Strategy
Specialization
Candidates should have a strong interest and knowledge of IFRS and Australian Accounting Standards, along with excellent communication skills. A genuine interest in ESG issues and a desire to lead and grow a team are also essential.
Experience Required
Minimum 5 year(s)
Analyst/ Senior Analyst, Deal Advisory at BDO in Australia
Brisbane, Queensland, Australia - Full Time
Skills Needed
Analytical Skills, Financial Analysis, Industry Research, Financial Modelling, Valuation Methodologies, Report Writing, Transaction Management, Client Communication, Problem Solving, Commercial Acumen, Communication Skills, Team Collaboration, Client Service, Data Room Management, Knowledge Gap Identification, Financial Statement Interpretation
Specialization
Candidates should have at least 1 year of experience in a professional services firm or a relevant commercial role, along with strong analytical and communication skills. A genuine passion for client service and the ability to devise solutions to complex problems are also essential.
Business Support Officer - Accounts at Manpower Services (New Zealand) Pty Ltd.
Sydney, New South Wales, Australia - Full Time
Skills Needed
N/A
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Senior Auditor at BDO in Australia
Melbourne, Victoria, Australia - Full Time
Skills Needed
External Audit Experience, Ca Qualification, Cpa Qualification, Attention To Detail, General Purpose Accounts Review, Problem Solving, Financial Audit Strategies, Internal Controls Analysis, Client Liaison, Coaching And Mentoring
Specialization
Previous external audit experience in a professional services firm is required, along with a CA or CPA qualification or working towards it. Candidates should have exceptional attention to detail and experience in reviewing General Purpose accounts, including listed entities.
Experience Required
Minimum 2 year(s)
Risk Insurance Advisor – Cutcher & Neale and BBB Partners at Cutcher & Neale Accounting and Financial Services
Sydney, New South Wales, Australia - Full Time
Skills Needed
Risk Insurance, Client Advising, Financial Planning, Relationship Building, Insurance Solutions, Strategic Advice, Team Collaboration, Client Service, Technical Skills, Cross Referral, Paraplanning, Administration, Ongoing Development, Compliance, Pragmatic Thinking
Specialization
Candidates must have current Authorised Representative Status and a tertiary qualification in Commerce, Finance, or a related field. Additionally, a Diploma of Financial Services and RG146 compliance are required.
Experience Required
Minimum 2 year(s)
Insurance Broker at Cutcher & Neale Accounting and Financial Services
Newcastle-Maitland, New South Wales, Australia - Full Time
Skills Needed
Insurance Broking, Client Management, Problem Solving, Attention To Detail, Communication, Negotiation, Compliance, Service Delivery, Continuous Improvement, Insurance Market Trends, Policy Administration, Claims Lodgement, Workflow Management, Professional Development, Team Collaboration, Proactive Approach
Specialization
Candidates should possess a Tier 1/2 Insurance Broking qualification and have at least 3 years of experience in general insurance broking or administration. Strong attention to detail, a professional communication style, and a proactive approach to work are essential.
Experience Required
Minimum 2 year(s)
Paraplanner at Cutcher & Neale Accounting and Financial Services
Newcastle-Maitland, New South Wales, Australia - Full Time
Skills Needed
Paraplanning, Financial Services, Communication Skills, Attention To Detail, Multi Tasking, Microsoft Office, Portfolio Software, Team Collaboration, Investment Knowledge, Xplan Software, Technical Analysis, Client Administration, Reporting, Documentation Preparation, Client Onboarding, Performance Calculations, Internal Improvement
Specialization
Candidates should have a minimum of 2 years of experience in paraplanning or a similar role, along with relevant tertiary qualifications. Strong communication skills and attention to detail are essential, along with a desire to learn and improve.
Experience Required
Minimum 2 year(s)
Team Administrator (FT / PT) at Cutcher & Neale Accounting and Financial Services
Newcastle-Maitland, New South Wales, Australia - Full Time
Skills Needed
Administrative Support, Scheduling, Client Communication, Attention To Detail, Time Management, Proactive Approach, Relationship Building, Independent Work, Team Support, Document Management, Liaising, Professional Services, Learning, Growth
Specialization
Candidates should have a friendly and professional approach, excellent attention to detail, and a willingness to learn. Experience in professional services is desirable but not essential.
Team Administrator at Cutcher & Neale Accounting and Financial Services
Newcastle-Maitland, New South Wales, Australia - Full Time
Skills Needed
Administrative Support, Scheduling, Client Liaison, Document Preparation, Problem Solving, Attention To Detail, Team Collaboration, Communication, Initiative, Adaptability, Relationship Building, Office Experience, Learning, Coordination, Client Management
Specialization
Candidates should have strong relationship-building skills and the ability to work both independently and as part of a team. Attention to detail and a willingness to learn are also important, along with some office experience.
Personal Assistant at Cutcher & Neale Accounting and Financial Services
Melbourne, Victoria, Australia - Full Time
Skills Needed
Executive Support, Calendar Management, Inbox Management, Meeting Coordination, Travel Arrangements, Event Coordination, Documentation Preparation, Presentation Skills, Project Tracking, Follow Ups, Reporting, Team Administration, Discretion, Confidentiality, Communication Skills, Microsoft Office Proficiency
Specialization
Candidates should have a minimum of 3 years' experience in a Personal Assistant role or as a Lead Team Administrator. Strong organizational skills, attention to detail, and a proactive mindset are essential.
Experience Required
Minimum 2 year(s)
AML Manager at Grant Thornton Australia
Sydney, New South Wales, Australia -
Full Time


Start Date

Immediate

Expiry Date

15 Mar, 26

Salary

0.0

Posted On

15 Dec, 25

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Anti-Money Laundering, Risk Assessment, Customer Due Diligence, Politically Exposed Persons, Sanctions, Transaction Monitoring, Compliance Testing, Governance Frameworks, Stakeholder Engagement, Communication, Problem Solving, Analytical Skills, Continuous Improvement, Self-Motivated, Proactive

Industry

Accounting

Description
• 12-18 month Fixed Term Contract, Full Time • Balance work from home with collaborative team connection days • Work alongside collaborative leaders and industry experts 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. About this role With the introduction of AML Tranche 2 regulations, Grant Thornton is looking for a motivated AML specialist to work with our National Quality and Excellence Team. Within the Risk function, you will report to the AML Compliance Officer, who is responsible for implementing the requirements under AML Tranche 2 for designated services provided by Grant Thornton to clients. You will have a working knowledge of Tranche 2 and its applicability to professional services. We expect that you have implemented AML programs previously and be able to demonstrate your implementation experience. Your AML experience will include risk assessing clients and services, Customer Due Diligence (CDD), Politically Exposed Persons (PEPs), sanctions and transaction monitoring and reporting. You will have acquired your AML skills in industry or professional services and share our passion for excellence and value a positive work culture. Key responsibilities The key responsibilities of this role include: Undertake risk assessments for AML, gap analysis and review of designated services across the business Share regulatory insights to ensure we are at the forefront of developments in AML regulations, regulatory activities and compliance approaches Identify and engage with third parties to implement best practice CDD workflows to meet AML requirements Developappropriate CDD procedures Provide input to an optimal target operating model for AML CDD procedures including alternate resourcing options Design and execute detailed AML compliance testing procedures to evaluate the effectiveness of internal controls and adherence to regulatory requirements Develop a comprehensive training program for all stakeholders to ensure a smooth transition and meet regulatory obligations Develop appropriate governance frameworks and reporting mechanisms for Executives, our Board and Regulators Skills & experience Ideally you will have worked in professional services or within financial services and have a strong understanding of AML regulations and their application. The successful candidate will have: Minimum 5 years of AML experience, managing the delivery of AML in a professional services environment or being part of an AML team within a financial services organisation. Alternatively you may have experience implementing AML for professional services in other international jurisdictions. Tertiary level qualification or equivalent. Anti-money laundering certification would be highly regarded. Knowledge of AFSL License obligations desirable. Have a collaborative and consultative approach to working with diverse stakeholders with a proven ability to build effective relationships with key stakeholders. Effective communicator (both written and verbal), with proven ability to communicate complex issues and solutions to a broad range of stakeholders. An ability to build successful relationships with a positive attitude to challenges and the agility to multitask effectively across competing priorities. Organised, efficient, and have a high attention to detail to deliver meaningful outcomes within specified timelines. Strong problem solving and analytical skills. Have a continuous improvement mindset, be curious and keen to learn from others. Self-motivated and proactive. If you’re interested in this role but don’t feel that you match every single one of our requirements, we would still love to hear from you and explore the unique skillset and attributes that you can bring to the team. Reach your remarkable At Grant Thornton we do things differently because we understand that when you strive for better and care about what you do remarkable things are possible. We’re a dynamic and authentic mix of backgrounds, perspectives and ways of thinking. We’re driven by our shared purpose – we care for our people, clients and communities and support them to thrive. With us, you’ll be exposed to challenging and rewarding opportunities – building your confidence and capabilities at every step. You’ll be supported, motivated and inspired by a team of passionate and caring collaborators and leaders. You’ll be empowered to build a career path that’s tailored to you and encouraged to make a meaningful difference. And we’ll make sure the excellence you deliver and the impact you make is always seen, felt and celebrated. Remarkable perks that put you first: 9-day fortnight with no salary reduction Promotion opportunity | structured learning and development at all career levels Fully funded gym membership | Health Insurance discounts Up to 26 weeks paid parental leave | paid secondary carers leave And many more! Need some help applying or participating in the recruitment process? We are committed to ensuring our recruitment process is inclusive and accessible for anyone who wishes to apply, and we warmly encourage applications from individuals from diverse backgrounds including Aboriginal and/or Torres Strait Islanders, those in the LGBTQI+ community and individuals who identify as having disability or are neurodivergent. Click here for recruitment support information and to learn more about Diversity, Equity and Inclusion at Grant Thornton. Should you have questions or require any adaptations or additional support for your individual circumstances so you may perform at your best during the application or recruitment process please contact our Talent Acquisition team at gttalentscouts@au.gt.com As we provide fair consideration and evaluation to a high volume of applications, we endeavour to provide feedback on your application at the earliest opportunity. #LI-Hybrid At Grant Thornton we do things differently because we understand that when you strive for better and care about what you do remarkable things are possible. We’re a dynamic and authentic mix of backgrounds, perspectives and ways of thinking. We’re driven by our shared purpose – we care for our people, clients and communities and support them to thrive. We set the bar high to deliver a strikingly different working experience – in what we do but also how we do it. We understand that everyone has different needs and responsibilities outside of work. Here, you can access a range of formal and informal flexible working options including adjusted work hours, part-time roles and hybrid working. We are also the first professional services firm in Australia to trial and permanently implement a 9-Day fortnight with no reduction in salary.
Responsibilities
The AML Manager will undertake risk assessments for AML, conduct gap analysis, and review designated services across the business. They will also develop appropriate CDD procedures and design compliance testing procedures to evaluate internal controls.
AML Manager at Grant Thornton Australia
Sydney, New South Wales, Australia - Full Time
Skills Needed
Anti Money Laundering, Risk Assessment, Customer Due Diligence, Politically Exposed Persons, Sanctions, Transaction Monitoring, Compliance Testing, Governance Frameworks, Stakeholder Engagement, Communication, Problem Solving, Analytical Skills, Continuous Improvement, Self Motivated, Proactive
Specialization
Candidates should have a minimum of 5 years of AML experience in professional services or financial services, with a strong understanding of AML regulations. A tertiary qualification and anti-money laundering certification are highly regarded.
Experience Required
Minimum 5 year(s)
AML Manager at Grant Thornton Australia
Sydney, New South Wales, Australia - Full Time
Skills Needed
Anti Money Laundering, Risk Assessment, Customer Due Diligence, Politically Exposed Persons, Sanctions, Transaction Monitoring, Regulatory Compliance, Stakeholder Engagement, Communication, Problem Solving, Analytical Skills, Continuous Improvement, Organizational Skills, Attention To Detail, Self Motivation, Proactivity
Specialization
Candidates should have a minimum of 5 years of AML experience in professional services or financial services, with a strong understanding of AML regulations. A tertiary qualification and anti-money laundering certification are highly regarded.
Experience Required
Minimum 5 year(s)
Director, IFRS & Sustainability at BDO in Australia
Melbourne, Victoria, Australia - Full Time
Skills Needed
International Financial Reporting Standards, Ifrs Sustainability Disclosure Standards, Australian Accounting Standards, Technical Accounting, Carbon Emissions Measurement, Climate Risk Assessment, Climate Scenario Analysis, Corporate Disclosures, Sustainability Reports, Decarbonisation Strategies, Stakeholder Focus, Communication Skills, Leadership, Client Advisory, Esg Issues, Sustainability Strategy
Specialization
Candidates should have a strong interest and knowledge of IFRS and Australian Accounting Standards, along with excellent communication skills. A genuine interest in ESG issues and a desire to lead and grow a team are also essential.
Experience Required
Minimum 5 year(s)
Analyst/ Senior Analyst, Deal Advisory at BDO in Australia
Brisbane, Queensland, Australia - Full Time
Skills Needed
Analytical Skills, Financial Analysis, Industry Research, Financial Modelling, Valuation Methodologies, Report Writing, Transaction Management, Client Communication, Problem Solving, Commercial Acumen, Communication Skills, Team Collaboration, Client Service, Data Room Management, Knowledge Gap Identification, Financial Statement Interpretation
Specialization
Candidates should have at least 1 year of experience in a professional services firm or a relevant commercial role, along with strong analytical and communication skills. A genuine passion for client service and the ability to devise solutions to complex problems are also essential.
Business Support Officer - Accounts at Manpower Services (New Zealand) Pty Ltd.
Sydney, New South Wales, Australia - Full Time
Skills Needed
N/A
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Senior Auditor at BDO in Australia
Melbourne, Victoria, Australia - Full Time
Skills Needed
External Audit Experience, Ca Qualification, Cpa Qualification, Attention To Detail, General Purpose Accounts Review, Problem Solving, Financial Audit Strategies, Internal Controls Analysis, Client Liaison, Coaching And Mentoring
Specialization
Previous external audit experience in a professional services firm is required, along with a CA or CPA qualification or working towards it. Candidates should have exceptional attention to detail and experience in reviewing General Purpose accounts, including listed entities.
Experience Required
Minimum 2 year(s)
Risk Insurance Advisor – Cutcher & Neale and BBB Partners at Cutcher & Neale Accounting and Financial Services
Sydney, New South Wales, Australia - Full Time
Skills Needed
Risk Insurance, Client Advising, Financial Planning, Relationship Building, Insurance Solutions, Strategic Advice, Team Collaboration, Client Service, Technical Skills, Cross Referral, Paraplanning, Administration, Ongoing Development, Compliance, Pragmatic Thinking
Specialization
Candidates must have current Authorised Representative Status and a tertiary qualification in Commerce, Finance, or a related field. Additionally, a Diploma of Financial Services and RG146 compliance are required.
Experience Required
Minimum 2 year(s)
Insurance Broker at Cutcher & Neale Accounting and Financial Services
Newcastle-Maitland, New South Wales, Australia - Full Time
Skills Needed
Insurance Broking, Client Management, Problem Solving, Attention To Detail, Communication, Negotiation, Compliance, Service Delivery, Continuous Improvement, Insurance Market Trends, Policy Administration, Claims Lodgement, Workflow Management, Professional Development, Team Collaboration, Proactive Approach
Specialization
Candidates should possess a Tier 1/2 Insurance Broking qualification and have at least 3 years of experience in general insurance broking or administration. Strong attention to detail, a professional communication style, and a proactive approach to work are essential.
Experience Required
Minimum 2 year(s)
Paraplanner at Cutcher & Neale Accounting and Financial Services
Newcastle-Maitland, New South Wales, Australia - Full Time
Skills Needed
Paraplanning, Financial Services, Communication Skills, Attention To Detail, Multi Tasking, Microsoft Office, Portfolio Software, Team Collaboration, Investment Knowledge, Xplan Software, Technical Analysis, Client Administration, Reporting, Documentation Preparation, Client Onboarding, Performance Calculations, Internal Improvement
Specialization
Candidates should have a minimum of 2 years of experience in paraplanning or a similar role, along with relevant tertiary qualifications. Strong communication skills and attention to detail are essential, along with a desire to learn and improve.
Experience Required
Minimum 2 year(s)
Team Administrator (FT / PT) at Cutcher & Neale Accounting and Financial Services
Newcastle-Maitland, New South Wales, Australia - Full Time
Skills Needed
Administrative Support, Scheduling, Client Communication, Attention To Detail, Time Management, Proactive Approach, Relationship Building, Independent Work, Team Support, Document Management, Liaising, Professional Services, Learning, Growth
Specialization
Candidates should have a friendly and professional approach, excellent attention to detail, and a willingness to learn. Experience in professional services is desirable but not essential.
Team Administrator at Cutcher & Neale Accounting and Financial Services
Newcastle-Maitland, New South Wales, Australia - Full Time
Skills Needed
Administrative Support, Scheduling, Client Liaison, Document Preparation, Problem Solving, Attention To Detail, Team Collaboration, Communication, Initiative, Adaptability, Relationship Building, Office Experience, Learning, Coordination, Client Management
Specialization
Candidates should have strong relationship-building skills and the ability to work both independently and as part of a team. Attention to detail and a willingness to learn are also important, along with some office experience.
Personal Assistant at Cutcher & Neale Accounting and Financial Services
Melbourne, Victoria, Australia - Full Time
Skills Needed
Executive Support, Calendar Management, Inbox Management, Meeting Coordination, Travel Arrangements, Event Coordination, Documentation Preparation, Presentation Skills, Project Tracking, Follow Ups, Reporting, Team Administration, Discretion, Confidentiality, Communication Skills, Microsoft Office Proficiency
Specialization
Candidates should have a minimum of 3 years' experience in a Personal Assistant role or as a Lead Team Administrator. Strong organizational skills, attention to detail, and a proactive mindset are essential.
Experience Required
Minimum 2 year(s)
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