Best Anti-Money Laundering (AML) Consulting Services in Australia

Australia Anti-Money Laundering (AML) Consultants

Australia has one of the most regulated financial ecosystems in the world. With increasing scrutiny from AUSTRAC and international regulators, businesses need robust Anti-Money Laundering (AML) strategies not just to remain compliant, but to build trust with stakeholders and clients.

This blog highlights trusted, research-driven, and client-reviewed AML consulting firms in Australia that have made measurable impacts for financial institutions, fintechs, corporates, and professional service providers. Each provider listed is rooted in Australia, with founders who have proven expertise in compliance and risk management.

Methodology: How We Chose These Australia-based AML Consulting Services

When selecting these standout AML firms, we focused on authenticity and impact. Each firm included here meets three criteria:

🔎 Research-driven: Verified through published results, case studies, and established compliance frameworks.

📊 Client-reviewed: Positive client outcomes backed by real feedback and measurable ROI.

🌐 Location-based: Headquartered in Australia with founders and teams who understand the local regulatory and financial landscape.

This approach ensures our list goes beyond surface-level accolades, showcasing firms with radical authenticity and tangible results.

🌟 Australian Anti-Money Laundering Consultants - Provider Spotlights

One AML

What they do:
One AML delivers technology-driven compliance solutions, focusing on AML/CTF monitoring, transaction analysis, and onboarding automation. They help institutions scale AML processes without inflating compliance costs.

Who they work with:
Primarily financial services, fintechs, and payments companies.

Operating model:
A hybrid of consulting and software-as-a-service, enabling ongoing compliance monitoring.

💡 Why they stand out:

• 🚀 Proprietary AML monitoring platform built for Australian regulatory needs.
  
  
• 🔍 Strong focus on fintech and payments ecosystems.
  
  
• 📊 Demonstrated ROI through efficiency in reducing false positives.

Akash Khushal, Founder & Director of One AML

Akash Khushal is a compliance technology innovator with a background in financial crime prevention. He is known for blending consulting expertise with SaaS product development. His leadership style is pragmatic and data-driven, helping clients balance compliance rigor with operational efficiency. With experience across multiple regulated sectors, Akash has positioned One AML as a next-generation solution provider in the Australian market.

Compliense Advisors

What they do:
Compliense Advisors provides end-to-end AML/CTF advisory, from risk assessments to regulatory reporting and governance frameworks.

Who they work with:
Banks, remitters, gaming, and professional services.

Operating model:
Deep-dive consulting tailored for high-risk industries.

💡 Why they stand out:

• ⚖️ Trusted advisory to some of Australia’s most complex regulated entities.
  
  
• 📚 Emphasis on staff training and AML culture building.
  
  
• 🧭 Known for practical implementation of AUSTRAC-compliant frameworks.

Manish Ghiya, Founder & Principal of Compliense Advisors

Manish Ghiya brings over two decades of experience in regulatory compliance and financial crime prevention. His background includes senior compliance roles in banking and advisory. Known for his hands-on client engagement, Manish has guided firms through AUSTRAC audits and remediation projects. His leadership is marked by an ability to translate regulations into actionable, business-friendly solutions.

MemberCheck

What they do:
MemberCheck is a leading AML/CTF compliance platform, delivering automated customer due diligence (CDD), PEP/sanctions screening, and ongoing monitoring.

Who they work with:
Financial institutions, accountants, and legal practices.

Operating model:
SaaS-driven compliance with strong API integrations.

💡 Why they stand out:

• 🔒 Strong AML screening database covering global sanctions.
  
  
• 📈 Proven ability to scale compliance operations.
  
  
• 🧑‍💻 Easy-to-use interface trusted by thousands of clients globally.

Bahram Boutorabi, Founder & CEO of MemberCheck

Bahram Boutorabi is a technology entrepreneur with expertise in compliance systems. Under his leadership, MemberCheck became a globally recognized AML tool, particularly strong in the Australian market. Bahram is known for his customer-centric design philosophy and his focus on delivering compliance at scale without overwhelming clients’ internal teams.

Xenia Compliance Consulting Pty. Ltd.

What they do:
Xenia Compliance Consulting provides regulatory compliance, AML/CTF risk assessments, and governance support.

Who they work with:
Boutique financial services, fintechs, and remitters.

Operating model:
Bespoke consulting with a focus on cultural embedding of compliance.

💡 Why they stand out:

• 🧩 Tailored compliance strategies for smaller firms and startups.
  
  
• 📑 Strong expertise in regulatory documentation and policy building.
  
  
• 🌐 Bilingual capabilities supporting multicultural businesses.

Xiaoshu Liu, Founder & Director of Xenia Compliance Consulting

Xiaoshu Liu is an experienced compliance professional with a background in regulatory consulting and financial services advisory. She is known for helping emerging and boutique firms implement compliance structures that are lean yet effective. Her leadership style emphasizes collaboration and clarity, enabling clients to achieve compliance while maintaining agility.

Know Your Solutions Pty Ltd

What they do:
Know Your Solutions focuses on AML/CTF audits, regulatory reporting, and training programs.

Who they work with:
Accounting firms, legal practices, and mid-tier financial institutions.

Operating model:
Audit-led, with emphasis on independent assessments.

💡 Why they stand out:

• 🔍 Independent AML/CTF audit capabilities.
  
  
• 📊 Transparent reporting frameworks.
  
  
• 👥 Strong emphasis on staff training and awareness programs.

Larry Simon, Founder & Director of Know Your Solutions

Larry Simon is a compliance veteran with decades of professional services experience. His approach is pragmatic, focusing on independent validation and risk mitigation. Larry is widely respected for his expertise in AML audits, and his leadership emphasizes building confidence and resilience in client compliance frameworks.

AML Experts

What they do:
AML Experts offers specialist AML/CTF advisory services, including remediation, audits, and independent reviews.

Who they work with:
Banks, remittance businesses, and alternative finance providers.

Operating model:
Specialist consultancy with a legal-regulatory lens.

💡 Why they stand out:

• 🎯 Focused expertise in AML remediation and audit.
  
  
• 🧾 Known for guiding firms through AUSTRAC enforcement actions.
  
  
• 🛡️ Independent, trusted compliance validation.

Paddy Oliver, Founder & Managing Director of AML Experts

Paddy Oliver is a highly regarded compliance consultant with a background in law enforcement and regulatory compliance. He has advised firms during critical remediation projects and AUSTRAC investigations. Known for his no-nonsense, rigorous approach, Paddy brings credibility and depth to the AML landscape in Australia.

Platinum AML

What they do:
Platinum AML delivers AML/CTF advisory services with a focus on financial institutions and professional services.

Who they work with:
Banks, casinos, and high-value dealers.

Operating model:
Risk-based consulting and compliance program design.

💡 Why they stand out:

• 💼 Trusted by high-risk industries like gaming and casinos.
  
  
• 🧭 Strong frameworks for risk-based AML program design.
  
  
• 📚 Experience in staff education and training at scale.

Ritu Bhandari, Co-Founder & Partner of Platinum AML

Ritu Bhandari is an AML strategist with a long history of working across high-risk industries. She is known for helping organizations translate complex AML obligations into practical steps. With a reputation for detail and foresight, Ritu has built Platinum AML into a trusted partner for clients facing regulatory scrutiny.

Michael McCarthy, Co-Founder & Partner of Platinum AML

Michael McCarthy is a recognized authority in financial crime prevention, bringing over 20 years of legal and compliance expertise to the field of Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF). His career spans senior leadership roles at The Star Entertainment Group, Westpac, and Tabcorp, where he was instrumental in designing and implementing AML/CTF compliance frameworks that strengthened organizational defenses against financial crime.

Dom Rositano, Co-Founder & Partner of Platinum AML

Dom Rositano is a financial crime expert with nearly 20 years of leadership experience across financial services, gaming, and law enforcement. With a background in accounting, finance, and forensic accounting, he brings a multidisciplinary approach to complex AML/CTF challenges. He has held senior roles at Westpac, Tabcorp, and The Star Entertainment Group, where he drove transformational change through enterprise-wide policies, risk frameworks, and large-scale remediation initiatives.

WhiteLight AML

What they do:
WhiteLight AML provides AML program development, independent reviews, and compliance training.

Who they work with:
Mid-tier financial institutions and remitters.

Operating model:
Program-centric consulting with independent assurance.

💡 Why they stand out:

• 🧪 Proven methodologies for AML program design.
  
  
• 📈 Track record of long-term client relationships.
  
  
• 🎓 Emphasis on continuous staff development.

Colin Fannon, Director of WhiteLight AML

Colin Fannon is a compliance consultant with extensive experience in AML training and program assurance. He is recognized for his practical frameworks that balance compliance with business needs. Colin is widely regarded for mentorship and workforce development, ensuring AML knowledge stays embedded within client organizations.

Corporate Overhaul

What they do:
Corporate Overhaul provides AML advisory services alongside corporate governance, risk management, and strategic restructuring.

Who they work with:
Corporates, SMEs, and professional services.

Operating model:
Integrated compliance and governance consulting.

💡 Why they stand out:

• 🔗 Combined focus on AML and corporate governance.
  
  
• 🛠️ Hands-on approach to restructuring and compliance remediation.
  
  
• 🌍 Experience supporting cross-border businesses.

Marjana Cvetanoska, Founder & CEO of Corporate Overhaul

Marjana Cvetanoska is a governance and compliance leader with experience across corporate advisory and AML risk management. Known for her holistic approach, she integrates compliance within broader business strategy. Marjana has built Corporate Overhaul into a trusted partner for companies navigating both growth and regulatory pressures.

AML Consulting Services in Australia: Supporting Financial Stability, Business Continuity and Trust

Anti-Money Laundering (AML) consulting services in Australia have become a central pillar for regulated industries facing heightened AUSTRAC expectations. Firms deliver a spectrum of solutions, from technology-driven monitoring platforms to independent audits, staff training, and tailored governance frameworks. Their relevance lies in enabling financial institutions, fintechs, remitters, gaming, legal practices, and professional services to reduce risk while keeping operations efficient. A strong emphasis on automation, independent validation, and culture-building ensures compliance is not only regulatory but also strategic in strengthening organizational resilience. These services demonstrate how AML expertise directly supports financial stability, business continuity, and trust in the Australian market.

At Digital Reference, radical authenticity is the foundation for insights shaped with precision and clarity. Its importance lies in equipping decision-makers with guidance they can trust to act with confidence and foresight.

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AML consulting in Australia underscores how compliance is more than a regulatory requirement, it is a driver of trust and operational strength. These services help organizations embed resilience, refine governance, and reduce vulnerabilities in an evolving landscape. By aligning expertise with practical execution, they provide both assurance and strategic advantage. For the clarity you need in compliance and beyond, your reliable guide is only at Digital Reference.