Senior Manager Financial Crime Analytics Risk

1 week ago

Sydney, New South Wales, Australia beBeeFinancialCrime Full time $180,000 - $225,000
Lead Financial Crime Analytics Specialist

We are seeking a highly skilled Lead Financial Crime Analytics Specialist to join our team. As a key member of our Forensics and Financial Crime team, you will be responsible for leading the delivery of high-profile F&FC engagements with top-tier clients.

Key Responsibilities:

  • Develop and implement end-to-end risk management frameworks and processes
  • Conduct in-depth analysis of customer and transactional data to identify potential financial crimes
  • Liaise with clients to understand their risk management needs and provide tailored solutions
  • Collaborate with cross-functional teams to ensure seamless execution of projects

Requirements:

  • At least 8 years of experience in a consulting environment or professional services firm
  • Strong technical skills in data analytics and AI
  • Experience working with anti-money laundering and counter-terrorism financing regulations
  • Excellent communication and interpersonal skills

About Us:

We are a leading law and consulting firm dedicated to helping our clients navigate complex problems. Our team is passionate about delivering exceptional client outcomes and making a positive impact on our communities.

We offer:

  • A dynamic and supportive work environment
  • Ongoing training and development opportunities
  • A competitive salary and benefits package
  • The chance to work on high-profile projects and make a real difference

If you are a motivated and experienced professional looking to take your career to the next level, we encourage you to apply. Please submit your CV and cover letter to us directly.

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