Financial Crime Manager

New Financial Crime role - Greenfield feel - $150-$160k base + super - Opportunity to influence - working closely with senior leaders - Flexible/Hybrid working available - 3 days Office / 2 Days WFH **Overview** This FS company with a fantastic reputation in the market is currently seeking a Financial Crime Manager to become a valuable addition to their...

**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...

Banking & Finance - Other - Sydney - Permanent / Full Time **20th March, 2023**: ASX listed Financial Institution is currently seeking a Financial Crime Compliance Manager to join its growing team. - 2nd line financial crime advisory role. - Design, implementation and monitoring of financial crime risk framework, program and policy. - Provide support and...

**SYDNEY - CBD** **THE OPPORTUNITY** We are looking for a Financial Crime Manager to lead and help develop the newly formed Financial Crime Team in Sydney with support from the wider New Business Intake team and the Financial Crime team in London. Primary responsibilities will include: - Providing specialist expert advice and support to the Firm and key...

Sydney or Melbourne, Hybrid Work Environment FT Permanent with a Competitive Salary - Amazing opportunity to be part of an innovative Fintech start-up company - Be part of a team focused on constant innovation and service excellence - Opportunity to make this new role your own Azupay are specialists in real-time payments and the first to offer an...

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...

**Financial Crime Analytics Manager** We are a passionate team of professionals who use analytics to manage and mitigate risk across the group Together we can work with our broader team to build solutions and make a difference to support our customers **See yourself in the team** Financial Crime Analytics (FCA) is responsible for the maintenance of and...

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution...

-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...

Financial Crime Compliance 2LOD contract role working on advisory, risk assessment, policies and procedures **Your new company** This large wealth manager has an excellent reputation in Australia with a diverse working environment and exciting time to be part of the business. **Your new role** Working as part of a small team and Reporting to a Head of...

Company Description Jobs for Humanity is dedicated to building an inclusive and just employment ecosystem. Therefore, we have dedicated this job posting to individuals coming from the following communities: Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Deaf of Hard of Hearing Black, Hispanic, Asian, Military Veterans, the Elderly, the LGBTQ,...

**How will I help?** As the Head of Financial Crime, you will be responsible for driving and overseeing Anti-Money Laundering (AML) and Financial Crime Management (FCM) programs for the Consumer and Business Banking Division. You will lead a team of First Line professionals and partner with Second Line Financial Crime Compliance (FCC) and frontline teams...

Seeking a dynamic leader to spearhead our Financial Crime, Risk Team at ubank. This pivotal role involves enhancing our compliance framework by offering strategic counsel and steering the team towards a robust financial crime prevention strategy.About us   At ubank, we want to empower the digital generation to be more successful with money. Think of us...

Seeking a dynamic leader to spearhead our Financial Crime, Risk Team at ubank. This pivotal role involves enhancing our compliance framework by offering strategic counsel and steering the team towards a robust financial crime prevention strategy.About us   At ubank, we want to empower the digital generation to be more successful with money. Think of us...

**Manager - Financial Crime Compliance Advisory **See yourself in our team** The Financial Crime Compliance (FCC) team is accountable for the development, implementation and ongoing governance of the group’s financial crime compliance services. You will be part of the wider Financial Crime team which is driving the Group’s approach to managing AML /...

Experienced Financial Crime specialist - Must have deep knowledge of AML/CTF act - Renowned Bank based in Sydney CBD. $950-1000 a day + super - Long term contract - 12 - 18 Months - Hybrid Model - **Experienced Financial Crime specialist required - Must have knowledge of AML/CTF act**: - **Renowned Bank based in Sydney CBD. $950-1000 a day + super**: -...

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,...

At The Star Entertainment Group, we aim to be Australia’s leading integrated resort company. Our mission is to create fun and memorable experiences for the millions of guests we welcome each year at our trusted destinations. Our properties across Sydney, Brisbane, and the Gold Coast are world-class with many award-winning hotels, restaurants, bars, and...

Up to 6 weeks’ annual leave- Hybrid office/work-from-home environment- Attractive salary, plus annual performance bonus About the Role In this high-profile role, you will implement and maintain Perpetual’s Financial Crime Program globally. You will report to the General Manager Compliance and will work closely with the Board and Executive Committee,...

**Your Opportunity** As an Associate Director in the KPMG Financial Crime team, you will; - Work with leading global financial services organisations and regulators and provide strategic advice on evolving financial crime matters. - Make a positive impact to disrupt financial crime in Australia, Asia-Pacific and globally. - Work within a market leading...