About Us

Compliance Alliance are your AML consultants with unique, practical experience in AML/CTF Compliance and operations.

Compliance Alliance are AML Consultants with experience supporting businesses with their AML/CTF obligations across a range of industries including fintechs, pubs & clubs, gambling & wagering, remittance providers, payments, credit providers, financial services and ADIs. We have collaborated with businesses of all sizes to help them manage their AML/CTF obligations with sustainable solutions. 

Headshot of AML/CTF Compliance consultant Vicki Eccleston of Compliance Alliance

Vicki Eccleston

Principal and Managing Director

Vicki has 15 years of experience across a variety of financial crime risk management roles. More recently Vicki has been consulting to businesses of various sizes, across multiple industries, within Australia and New Zealand about how to comply with their AML/CTF obligations. 

Her industry insights, combined with her experience working with and leading AML/CTF Compliance and Operational teams will provide your business with unique insights into how to achieve sustainable solutions.

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Additionally, Vicki has experience in regulatory engagement with both AUSTRAC and ASIC, and is familiar with a broad range of financial services regulatory obligations. Vicki’s experience spans consumer and commercial financial services and wealth management across a range of global and domestic financial institutions.

Vicki was the Australian AML/CTF Compliance Officer and headed up the AML/CTF compliance and operational function across Australia and New Zealand for a well-known consumer lending business. She also worked in a senior AML/CTF compliance role for a large global organisation across consumer and commercial lending, supporting compliance with both local AML/CTF regulatory requirements as well as US Head Office policy requirements.

Vicki was a member of the AML/CTF Compliance team at a major Australian bank where she was responsible for writing and maintaining the AML/CTF Program, specifically supporting the Personal/Retail Banking Division to implement and enhance controls in response to financial crime risk.

Through her roles, Vicki has developed unique experience in AML/CTF obligations concerning acquisition and divestment, the selection and implementation of Transaction Monitoring and Watchlist Screening Systems, and the oversight and management of outsourced AML/CTF services. Having previously held operational roles, Vicki brings a pragmatic approach to AML/CTF controls designed to meet regulatory obligations and expectations.

Vicki is CAMS certified, holds the International Compliance Association’s International Diploma in Applied Anti-Money Laundering and Counter-Terrorism Financing Management and has completed training in Implementing and Monitoring AML/CTF Programs. Vicki also has a Bachelor’s Degree in Business (Banking & Finance).

The bench strength to support the most complex AML/CTF Challenges

Where required, Compliance Alliance can complement its own expert internal capacity through its strategic partnership with Grant Thornton Australia. This partnership gives Compliance Alliance access to significant additional on-demand capacity, including access to additional experienced AML/CTF, Auditing and Data Analytics resources.

Contact us to find out more.