Financial Crime Advisor

Financial Crime Prevention SpecialistWe are seeking a highly experienced Financial Crime Prevention Specialist to join our team in Sydney, Australia.About the Role:Transform and optimise financial crime functions by adopting new technologies and processes to detect and prevent financial crimeManage and mitigate risk associated with financial crime;...

Financial Crime InvestigatorThis role is ideal for an experienced investigator seeking a challenging position in the field of financial crime. As a member of our team, you will be responsible for leading complex investigations and providing expert advice on AML/CTF legislation.About the Role:Lead investigations into suspicious activity and transaction...

Role OverviewYou will be a trusted advisor and key support to the Team Manager, acting as a subject matter expert and escalation point for complex investigations. Your primary objective is to provide high-quality support in relation to Line 2 functions, including reviewing and submitting Suspicious Matter Reports (SMRs) and Unusual Activity Reports (UARs) to...

2 days ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.Job DescriptionOurTransforming their financial crime functions by optimising existing processes and systems and adopting new technologies to detect and prevent financial crime.Identifying, managing and mitigating risk associated with financial crime;...

As Australia's longest serving Defence financial institution, we have supported those who protect and serve our country for over 65 years.And as a member-owned bank, we are here for our members first, helping them to achieve their financial goals with a range of competitive products and personalised service.In 2024, we were named one of the World's Best Bank...

Key Role in Financial Crime PreventionWe seek an expert professional to assume a pivotal position within our organization. As the primary liaison and representative of our financial crime prevention team, you will foster strong relationships with key external stakeholders, including regulatory bodies and partners.Main Responsibilities:Serve as the public...

Hybrid new business and existing client role for an experienced Financial Planner. Work closely with aligned accounting group on-site. Mature Boutique Advisory Firm Established Accounting Relationships Hybrid Role - Book + Referrals Full Back office Support The Company Multi office Sydney based...

Hybrid new business and existing client role for an experienced Financial Planner. Work closely with aligned accounting group on-site. Mature Boutique Advisory FirmEstablished Accounting RelationshipsHybrid Role - Book + ReferralsFull Back office SupportThe CompanyMulti office Sydney based Financial Planning firm with strong ties to the accounting sector...

As Australia's longest serving Defence financial institution, we have supported those who protect and serve our country for over 65 years.And as a member-owned bank, we are here for our members first, helping them to achieve their financial goals with a range of competitive products and personalised service.In 2024, we were named one of the World's Best Bank...

World-class learning and leadership programs & opportunities for professional developmentAn entrepreneurial working environmentDiverse projects across top tier clientsAre you looking for the next step in your financial crime consulting career?About the teamDeloitte Forensic is the pre-eminent forensic practice in Australia. Our market-leading Financial Crime...