As a Senior Vice President, AML Advisory in Kroll’s Investigations, Diligence and Compliance team, you will play a key role in the development of Kroll’s rapidly growing Australian AML practice. Reporting to an Associate Managing Director, AML Advisory, you will lead complex client engagements, including Independent Reviews, ML/TF Risk Assessments and AML/CTF remediation activities.
At Kroll, your work will help deliver clarity to our clients’ most complex governance, risk, and transparency challenges. Apply now to join One team, One Kroll.
RESPONSIBILITIES:
Working closely with senior, experienced professionals, the Senior Vice President will be responsible for a broad range of AML/CTF activities, including:
As part of a team, act as a senior local (Australian) subject matter expert in matters of relating to AML/CTF and financial crime
independently manage AML/CTF and financial crime related projects for clients
Provide expert, reliable analysis of financial crime business processes against regulatory obligations and develop reports and other materials for clients
Develop and independently manage AML/CTF and financial crime related projects for clients
Actively be involved in the pursuit of new business and support the delivery of proposals by senior members of the team
Assisting in the preparation of high quality written and oral reports.
REQUIREMENTS:
Minimum 7+ years of relevant work experience in AML/CTF
Qualifications in AML/CTF business, law or other relevant disciplines
Strong written and verbal communication skills
Residence in Sydney preferred, other Australian cities considered
Strong team, project and client management experience, along with strong interpersonal skills
Adaptable, with the ability to work flexibly over multiple projects with limited direction
Proficient in MS Office applications Native-level English alongside superior writing skills; demonstrable experience in writing effective reports and/or articles preferred.
In order to be considered for a position, you must formally apply via careers.kroll.com.
Kroll is committed to equal opportunity and diversity, and recruits people based on merit.
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