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Financial Crime Risk Consultant

2 months ago

Sydney, New South Wales, Australia Ashurst LLP Full time
About the Role

We are seeking a highly skilled Financial Crime Specialist to join our team in Sydney, Melbourne, or Brisbane. As a Specialist, you will be an integral member of a team who deliver advice to clients in relation to financial crime risk and compliance, including Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), Economic and Trade Sanctions (Sanctions), and Anti-Bribery & Corruption (ABC).

Our clients are diverse and span across multiple industries including financial services, government, energy & resources, corporates, and leisure. You will be expected to assist clients to address gaps and uplift compliance capabilities, produce financial crime risk and compliance artefacts, including reports, and collaborate with experts across Ashurst to research new fields and use those learnings to help define and build a strategic capability or client opportunity for the Financial Crime team.

About You

  • You have a strong background in financial crime risk and compliance, with experience providing risk-related advice across one or all of AML/CTF, ABC, and Sanctions.
  • You have 3-5 years' experience in a client-facing role within a well-respected consulting firm.
  • You possess strong professional skills, including strong proficiency in the written form, good presentation skills, strong attention to detail, and the ability to take proactive steps to achieve agreed outcomes.
  • You have a proven track record of supporting the review, development, and/or design of relevant AML/CTF or other financial crime initiatives.
  • You are passionate about collaborating with a multi-disciplinary team and have a strong desire to learn and develop your skills and understanding of financial crime.

What makes Ashurst a great place to work?

We are a team devoted to collaboration, diversity, transparency, and innovation. Our vision is to create a unique culture in the consulting market based around teamwork and a structure that offers everyone a voice and the encouragement to help us build the practice. We offer award-winning Learning & Development and Diversity & Inclusion programs, and a range of benefits including, subsidised gym membership, discounted health insurance, complimentary health and wellbeing support programs, study support, annual bonuses, flexible working, and 26 weeks parental leave, to name a few.