Financial Crime Prevention Specialist

Job OverviewWe are seeking an experienced Financial Crime Prevention Specialist to join our team. As a key member of our anti-money laundering (AML) unit, you will play a critical role in preventing and detecting financial crimes.

TalentWeb is partnering with a leading financial services client on a high-priority project that requires a team of skilled professionals to conduct transaction monitoring, detect suspicious activity, and prevent financial crime.What You'll Be Doing:Conducting in-depth analysis of transactions to identify potential risks and prevent financial...

Job SummaryWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team at DLL. As a key member of our organization, you will play a critical role in preventing and detecting financial crimes.About the RoleThe Financial Crime Prevention Specialist will be responsible for conducting Customer Due Diligence (CDD) and Enhanced Customer...

Job SummaryWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team. The successful candidate will be responsible for ensuring the integrity of our financial systems and preventing financial crime.About the Role Perform and clear Customer Due Diligence (CDD) and Enhanced Customer Due Diligence (EDD) tasks. Screen for sanctions,...

About the RoleTalentWeb is partnering with a leading financial services client on a high-priority project requiring a team of experts to detect and prevent financial crime.Job DescriptionWe are seeking an experienced Transaction Monitoring Analyst to conduct in-depth transaction monitoring, investigate flagged transactions, and collaborate with compliance...

About the RoleWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team at Westpac Group. This is an exciting opportunity for someone who is passionate about protecting customers and the business from fraudulent activities.Key ResponsibilitiesInvestigate and resolve cases of fraud and scams by gathering information, documenting...

Job OverviewWe are seeking an experienced Senior Financial Crime Prevention Specialist to join our team at Commonwealth Bank of Australia.About the RoleThis is a fantastic opportunity for a skilled professional to contribute to the development and implementation of financial crime prevention strategies across our organisation.Key ResponsibilitiesMaintain...

About the Role We are seeking a highly skilled Financial Crime Prevention Specialist to join our team at Westpac Group. This is an exciting opportunity to play a significant part in creating better futures together by helping prevent, detect and report financial crime. As a key member of our frontline service team, you will be responsible for executing...

About Herbert Smith Freehills, a world-leading international law firm with a global team of over 5,000 professionals. We are the market leader in Australia and committed to high performance, collaboration, diversity, and digital innovation.As part of our Financial Crime Team in Sydney, we're seeking an experienced Senior Financial Crime Trainer. You will...

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...

TalentWeb is partnering with a leading financial services client to address a high-priority project requiring skilled Transaction Monitoring Analysts. If you have analytical expertise and can start immediately, we want to hear from you. Project Overview We are looking for a seasoned professional to conduct in-depth transaction monitoring, detect suspicious...

Company OverviewTalent Web is partnering with a leading financial services client to combat financial crime. This high-priority project requires a team of skilled Transaction Monitoring Analysts to detect and prevent suspicious activity.

About the RoleTalentWeb is partnering with a leading financial services client on a high-priority project requiring a team of experts in transaction monitoring.As a key member of this dynamic team, you will be responsible for conducting thorough analyses to detect suspicious activity and prevent financial crime.

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...

About Commonwealth Bank of AustraliaWe're one of Australia's leading financial institutions, with a long history of serving our customers and communities. Our Financial Crime Operations team is dedicated to preventing and detecting financial crime, ensuring the integrity of our systems and processes.Job SummaryWe're seeking an experienced Financial Crime...

About the RoleWe are seeking a Senior Financial Crime Trainer to join our Financial Crime Team in Sydney. As a key member of the team, you will be responsible for leading the design and execution of a comprehensive training program that supports the Firm's commitment to financial crime prevention and regulatory compliance.Key ResponsibilitiesCreate a...

TalentWeb is partnering with a leading financial services client on a high-priority project requiring experts to combat financial crime. **Project Overview**This urgent, high-impact assignment focuses on detecting and preventing financial fraud. **Key Responsibilities**Conduct in-depth transaction monitoring to identify suspicious activity.Analyse patterns,...

Company OverviewDLL is a multinational business that partners for a better world. We are a cross-culture collaborative – an interconnected network – that comes together every single day with one goal in mind: Partnering for a better world.SalaryThe estimated salary for this role is AU$85,000 - AU$110,000 per annum, depending on experience and...

Job OverviewAt OFX, we're seeking a seasoned expert to fill the role of Principal Financial Crimes Investigator Specialist. This is an exciting opportunity to join our team and contribute to our mission of making international payments easier for our clients.We're committed to fostering a diverse, inclusive, and accessible workplace where our employees can...

We are seeking a highly skilled and experienced Anti-Financial Crime Specialist to join our team at Westpac Group. As an Anti-Financial Crime Specialist, you will play a critical role in protecting our customers and the business from fraudulent activities.About the RoleThis is a challenging and rewarding role that requires strong analytical skills, attention...