Financial Crime Manager

At The Star Entertainment Group, we are committed to creating fun at trusted destinations. Our purpose is to deliver sustainable outcomes for our guests, team members, communities, and shareholders.We operate in a rapidly evolving regulatory landscape, and as our Senior Compliance Manager - Financial Crime Risk, you will play a pivotal role in shaping the...

The Star Entertainment Group is a leading gaming and entertainment company in Australia, committed to creating fun at trusted destinations.We are seeking an experienced Financial Crime Risk Operations Director to join our Financial Crime Operations team.This is a critical role that will play a key part in shaping the success of The Star's compliance with...

About the RoleWe are seeking an experienced Senior Anti-Money Laundering Operations Manager to join our Financial Crime Operations team at The Star Entertainment Group. This is a fantastic opportunity to lead customer probity screening and associated investigations, ensuring compliance with relevant regulatory obligations.Key ResponsibilitiesDirect and lead...

**Your Opportunity** As a Manager in the Financial Crime team, you will: - Work within strong team that has significant Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) and Sanctions experience. - Increase your profile and experience by working with leading financial institutions, providing you with a helicopter view of AML/CTF and...

At The Star Entertainment Group, our purpose is to create fun at trusted destinations. We are a publicly listed company on the ASX, and our aim is to deliver sustainable outcomes for our guests, our Team Members, the communities in which we exist, and our shareholders.We do this by providing entertainment, gaming, and leisure experiences in a safe,...

Role OverviewWe are seeking an experienced Anti-Money Laundering Compliance Lead to join our Financial Crime Operations team at The Star Entertainment Group.About the RoleThis is a fantastic opportunity for a visionary leader to shape the success of our compliance with AML/CTF obligations through effective identification and mitigation of financial crime...

Financial Crime Data Manager - Permanent full-time - Sydney based - Hybrid - Fantastic opportunity to further your stakeholder engagement skills as a Data Manager - Financial Crime **How will I help?** As a Financial Crime Data Manager in the Consumer Financial Crime Advisory team, you will be responsible for First Line Financial Crime Data management,...

Independent, Medium sized Financial Services firm. - Inclusive and collaborative team environment. - Hybrid/flexible working arrangement. Permanent role based in North Sydney. **Role Overview** *** Reporting to the Head of Risk and Compliance, this role is pivotal in developing, supporting, and maintaining the organisations financial crime risk management...

Join Westpac’s Financial Crime Team in Consumer Banking COO Established career path and progression opportunities Sydney based permanent role How will I help?  The Consumer Financial Crime team supports the consumer business in managing their Financial Crime risk while enabling change to uplift the division’s control environment and maintain...

-Job description **Some career choices have more impact than others.** At HSBC we exist with the purpose of Opening up a World of Opportunity. We use our unique expertise, capabilities, breadth and perspectives to provide opportunities for our customers and colleagues through global connectivity. We bring together the people, ideas and capital that nurture...

Unlock a Dynamic Career with Herbert Smith FreehillsWe are seeking an experienced Financial Crime Compliance Manager to join our dynamic team in Sydney, Australia.About the Role:This is a pivotal position that will focus on providing expert advice and support on financial crime regulatory obligations, ensuring the Firm's compliance with applicable AML/CTF...

Permanent full-time - Sydney based - Hybrid - Fantastic opportunity to further your stakeholder engagement skills as a Data Manager - Financial Crime **How will I help?** As a Financial Crime Data Manager in the Consumer Financial Crime Advisory team, you will be responsible for First Line Financial Crime Data management, extraction, analysis, validation,...

Challenger Limited is an ASX-listed investment management firm managing $127 billion in assets (as at 30 June 2024). Life with us is fast moving and always exciting. Together we’re driving to deliver our vision to provide our customers with financial security for a better retirement._ - We achieve this goal by providing a work environment where people from...

Job DescriptionA career-defining opportunity has arisen for a seasoned Financial Crime Risk Management expert to join CRM Recruitment's prestigious Gaming & Hospitality client. This is an exciting chance to shape and lead the Financial Crime function, overseeing Anti-Money Laundering (AML) initiatives.Key Responsibilities:Develop and execute the...

The Star Entertainment Group (TSEG) is a publicly listed company on the ASX. Our purpose is to create fun at trusted destinations and our aim is to deliver sustainable outcomes for our guests, our Team Members, the communities in which we exist and our shareholders. We do this by providing entertainment, gaming, and leisure experiences in a safe,...

**Req ID**: 74211 **Department**: SB Financial Crime - EB **Division**: Suncorp Bank **Location**: Sydney About Us About the Role As a Senior Financial Crime Analyst in our Financial Crime Analytics team, you’ll play a key role in supporting the development and delivery of monitoring and detection strategies deployed in our AML/CTF Systems and Financial...

Company Overview: Westpac Group is a leading financial institution with over 200 years of history, committed to creating better futures for its customers and communities.Salary: $120,000 - $180,000 per annum, depending on experience.Job Description: As a Product Owner in the Consumer Financial Crime team, you will play a crucial role in managing financial...

Financial Crime Operations (FCO) is a team of 2000 Operations Professionals, part of the Financial Crime Services (FCS) team in Chief Operations Office (COO). The team is accountable for the development, implementation, and ongoing leadership of the Group’s financial crime operations shared service. Financial Crime Operations leads the Group’s approach...

**Head of Financial Crime Compliance Opportunity**We are seeking an experienced Head of Financial Crime Compliance to join our team at CRM Recruitment. This is a unique opportunity to shape and lead the Financial Crime function in the Gaming & Hospitality industry.The successful candidate will report directly to the Chief Legal and Risk Officer and play a...

A newly created position within the Gaming & Hospitality industry offers a unique opportunity to shape and lead the Financial Crime function. As Head of Financial Crime, you will play a pivotal role in overseeing our Anti-Money Laundering (AML) and broader financial crime initiatives.Key Responsibilities:Develop and implement comprehensive policies,...