Global AML & Compliance Officer – Australia & Asia

Alvarez & Marsal Deutschland GmbH; Sydney; Hybrid; AUD 120,000 - 180,000; Full time

Benefits offered by this job

Flexible work environment

Global collaboration

Job summary

Alvarez & Marsal is seeking an experienced AML & Compliance Officer to oversee Australia’s AML/CTF program while supporting broader compliance across Asia. The role involves acting as the day-to-day compliance contact for Australia, managing onboarding, risk assessments and sanctions guidance, and collaborating with Legal, Finance and global teams.

You will work with leadership to maintain a robust framework, monitor regulatory developments, and coordinate training and audits.

Qualifications

• 5+ years of AML, financial crime, regulatory compliance or risk management experience.
• Eligible to undertake AML/CTF Compliance Officer responsibilities in Australia.
• Ideally CAMS/ICA/ACAMS or equivalent qualification.

Responsibilities

• Act as the appointed AML/CTF Compliance Officer for A&M’s Australian entities.
• Coordinate customer due diligence and ongoing monitoring activities.
• Review AML onboarding submissions and client risk assessments.
• Support AML and compliance activities across Australia and Asia.
• Monitor regulatory developments and assess potential business impact.
• Coordinate training, awareness and policy implementation.

Skills

AML/CTF frameworks

Stakeholder management

Regulatory compliance

AUSTRAC knowledge

Communication skills

CAMS/ACAMS (preferred)

Education

Relevant compliance/regulatory qualification

Job description

Alvarez & Marsal is seeking an experienced AML & Compliance Officer to oversee Australia’s AML/CTF program while supporting broader compliance across Asia. The role involves acting as the day-to-day compliance contact for Australia, managing onboarding, risk assessments and sanctions guidance, and collaborating with Legal, Finance and global teams.

You will work with leadership to maintain a robust framework, monitor regulatory developments, and coordinate training and audits.