Looking to do something different with real growth potential?

Welcome to MVSI—where we turn great communicators, detail lovers, and curious minds into certified Anti-Money Laundering (AML) and Know Your Customer (KYC) experts. We’re a global compliance powerhouse with offices in Australia, the UK, Asia, and the US, working with some of the biggest names in financial services to help them stay on top of their regulatory obligations.

🌐 Learn more at https://aml.mvsi.com

Why Join MVSI?

• Career You Can Count On

Step into a high-demand industry with room to grow. We offer full training and support (including AML certification sponsorship!) so you can build sought-after, transferable skills and forge a career in financial crime compliance.

• People-First Culture

We’re serious about our values—and seriously fun to work with. From paid charity days and Friday drinks to support for Women in Finance, we create a workplace where everyone belongs, contributes, and thrives.

• Endless Growth Potential

Our global presence = global opportunity. With diverse teams and clients across continents, you’ll gain unique exposure, experience, and career progression you won’t find elsewhere.

The Opportunity

We’re looking for an experienced Team Leader to help us meet growing client demand in our Outsourced AML division.

Our Head Office is located in North Sydney, and we have a hybrid work from home policy (applicable after successful completion of the initial training period) - working in the office a minimum of three days per week - to promote work-life balance!

As one of several KYC Team Leaders, you’ll lead a team of people dedicated to selected customers, and responsible for the delivery and relationships with those clients:

• Being responsible for a dedicated group of MVSI customers that depend on our services
• Managing and mentoring your team of verifiers, including professional development and career pathways.
• Conducting KYB checks on organisations and their individuals, verifying identities, company structures, shareholdings and more
• Managing workload distribution, productivity, quality, and throughputs of your team.
• Liaising with clients and guide them through the verification process
• Handling queries and provide stellar service, every step of the way
• Staying sharp on regulations and suggest process improvements
• Identifying opportunities to improve internal processes and client outcomes, and being a driving force in the company and our quest for world domination.

About the Team

We’re a passionate bunch who love what we do and support each other along the way. At MVSI, collaboration isn’t a buzzword—it’s how we win. We celebrate wins (big and small), share ideas, and always have your back.

About You

The ideal candidate will have a background in AML, particularly KYB compliance and:

• A commitment to great service and doing the right thing
• Excellent written and verbal communication skills
• A love for solving problems and thinking on your feet
• Fast, accurate typing and solid tech skills
• Strong time management and a great attitude
• A sense of humour and a genuine desire to learn

What We Offer

🎓 Career Progression & Training

From day one, we invest in your development—with structured training and opportunities to earn AML certification as your career evolves.

🏡 Hybrid Work Environment

Our Head Office is located in North Sydney. After completing your training and probation period, you’ll be eligible to work in a hybrid model, with three days per week in the office to support collaboration and work-life balance.

🙌 Supportive & Inclusive Culture

• We’re a team that supports one another. Whether you’re sharing a win, solving a challenge, or suggesting a new idea—you’ll be heard and valu