Build Work You Can Stand Behind
Platinum AML is a specialist AML/CTF and financial crime risk firm. We help clients translate regulatory expectations into practical, risk-based outcomes that work in the real world.
We’re growing — and we’re building a team of people who value strong judgement, clear writing, high standards, and calm delivery under scrutiny.
What We Value
Experts
Real-world experience and sound judgement
Excellence
Precise, practical, consistently high-quality delivery
Trust
Integrity, professionalism, and the kind truth when it matters
Innovation
Smarter methods, better tools, comfort with change
Balance
Sustainable performance and respect for wellbeing and family commitments
How We Work
Australia-based, with hybrid/remote by agreement depending on the role and client needs
Small team, high trust, hands-on delivery
Work that spans advisory, uplift, remediation, assurance, audit readiness and regulator engagement
Current Opportunities
When roles are live, they’ll appear here. Click a role to view full details.
Associate Director, Risk Advisory (Sydney, NSW | Hybrid | Full-time)
About the Role
Platinum AML is growing and we are looking for an Associate Director to lead advisory engagements across financial crime risk. This is a hands-on role for someone who brings deep expertise and sound judgement, delivers precise and practical work, and builds trusted relationships by acting with integrity and professionalism.
About Platinum
Platinum AML is a trusted specialist firm in Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), and financial crime advisory services, based in Australia. We provide tailored solutions to financial services providers, casinos, pubs & clubs and Tranche 2 entities, such as real estate agents and law firms, to strengthen compliance and address regulatory reforms.
Our team delivers practical frameworks and strategies designed for real-world application. Platinum AML specialises in areas like AML/CTF program reviews, risk assessment, governance, and regulatory engagement. By blending expertise with pragmatic solutions, we help clients effectively manage financial crime risks and regulatory obligations.
What You Will Do
- Support end-to-end advisory engagements and senior stakeholder relationships
- Translate regulatory expectations into practical, risk-based solutions
- Draft and quality assure high-quality deliverables, including board-level materials
- Assist with developing and maintaining tools and templates and help uplift team capability
Desired Experience Across
- AML/CTF Program uplift and remediation
- Undertaking risk assessments (enterprise, product, customer, channel)
- Governance, control design, policies and procedures
- Customer due diligence and Enhanced Customer Due Diligence uplift
- Transaction monitoring uplift or effectiveness reviews
- Regulator engagement support and audit readiness
7+ years relevant financial crime risk experience with strong engagement leadership, drafting and stakeholder skills
If you value high standards, clear judgement and practical outcomes, we would like to hear from you.
To Apply
Submit your CV and a one-page cover letter answering these 2 questions (without providing confidential information):
- Tell us about a time your judgement was tested in a financial crime engagement and you got something wrong (or partly wrong). What did you learn from the experience and what would you do differently?
- Give an example of the “kind truth” you delivered to a client or executive when it was uncomfortable. What made you decide it needed to be said, and what impact did it have?
Associate Director, Audit and Assurance (Sydney, NSW | Hybrid | Full-time)
About the Role
Platinum is expanding our Audit and Assurance practice and we are looking for an Associate Director to be a part of it. You will deliver independent AML/CTF evaluations, support clients with audit and assurance activity. This role suits an individual with strong professional judgement, capable of producing practical, evidence-based findings, delivering clear and well-structured reports, and maintaining composure under scrutiny.
About Platinum
Platinum AML is a trusted specialist firm in Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), and financial crime advisory services, based in Australia. We provide tailored solutions to financial services providers, casinos, pubs & clubs and Tranche 2 entities, such as real estate agents and law firms, to strengthen compliance and address regulatory reforms.
Our team delivers practical frameworks and strategies designed for real-world application. Platinum AML specialises in areas like AML/CTF program reviews, risk assessment, governance, and regulatory engagement. By blending expertise with pragmatic solutions, we help clients effectively manage financial crime risks and regulatory obligations.
What You Will Do
- Lead AML/CTF audit and assurance engagements end to end, including planning, fieldwork, testing and reporting
- Deliver independent evaluations of AML/CTF Programs, including control effectiveness and defensibility reviews
- Support audit readiness and audit response management, including evidence strategy and request coordination
- Produce clear, practical reports with well-evidenced findings, prioritised actions and executive-ready summaries
- Build scalable methods, templates and tools to grow the practice and improve consistency
- Contribute to audit and assurance client proposals
- Coach team members in assurance discipline, evidence quality and defensible drafting
Desired Experience
- External audit delivery, internal audit, compliance assurance, or AML/CTF assurance reviews
- Control testing, sampling approaches, walkthroughs and evidence assessment
- AML/CTF Program assessments, risk assessments, governance and control frameworks
- Audit readiness, evidence pack development, and obligation to control mapping
- Remediation planning and tracking, including verification of closure
- Executive reporting, board packs, and regulator-ready documentation
7+ years relevant financial crime risk experience with strong engagement leadership, drafting and stakeholder skills
If you value high standards, clear judgement and practical outcomes, we would like to hear from you.
To Apply
Submit your CV and a one-page cover letter answering these 2 questions (without providing confidential information):
- Tell us about a time your judgement was tested in a financial crime engagement and you got something wrong (or partly wrong). What did you learn from the experience and what would you do differently?
- Give an example of the “kind truth” you delivered to a client or executive when it was uncomfortable. What made you decide it needed to be said, and what impact did it have?
No roles advertised right now?
That’s okay. We still like hearing from the right people.
If you have strong financial crime risk experience across advisory and delivery, or audit and assurance, register your interest and we’ll reach out when something aligns.