Director -| Financial Crime

3 weeks ago

Melbourne, Victoria, Australia Buscojobs Full time

Job Requisition ID: 36778

  • World-class learning and leadership programs & opportunities for professional development
  • An entrepreneurial working environment
  • Diverse projects across top-tier clients

Are you looking for the next step in your financial crime consulting career?

About the team

Deloitte Forensic is the leading forensic practice in Australia. Our market-leading Financial Crime team is a core part of our Forensic offering, bringing together professionals from consulting, law enforcement, regulatory bodies, operations, data analytics, technology, and legal sectors. We advise clients locally, regionally, and globally on complex financial crime challenges. Our growth offers an outstanding opportunity for experienced professionals eager to join our national team. We are a global team with approachable Partners, united by a purpose to solve complex financial crime issues for clients across industries and government sectors.

About You

We seek an Associate Director or Director (6-8+ years of professional experience) to join our financial crime practice in Sydney. Ideal candidates will have experience from consulting, industry, regulatory agencies, or law enforcement, specializing in areas such as anti-money laundering (AML), counter-terrorist financing (CTF), sanctions, or fraud (including scams). We are particularly interested in candidates with consulting backgrounds and proven expertise in:

  • Financial crime data and technology
  • The design, transformation, implementation, or management of transaction monitoring or customer screening/risk systems and programs
  • Enhancement, optimization, and management of financial crime operational teams
  • Sales and business development of financial crime solutions or projects

The role involves:

  • Delivering financial crime prevention and detection services to top-tier clients through advisory, implementation, and operational projects
  • Managing complex advisory engagements with excellent stakeholder management, quality control, risk awareness, and team development
  • Scoping and leading project teams, managing budgets and timelines, and preparing high-quality deliverables
  • Leading multidisciplinary teams and supporting proposal development for new projects
  • Building and maintaining relationships with clients and internal stakeholders
  • Contributing to business growth through coaching, staff development, and service offering expansion

Essential skills and experience include:

  • Work rights in Australia (Permanent Resident or Australian Citizen)
  • 6+ years of domain experience in financial crime, either within industry (e.g., financial services, gaming) or in a professional services forensic practice
  • Strong analytical, conceptual, and critical thinking skills, with the ability to lead strategic discussions
  • Excellent attention to detail and communication skills
  • Ability to present complex information clearly to diverse audiences
  • Interest and aptitude for developing client relationships and supporting business development activities
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