Senior Anti-Financial Crime Lawyer

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...

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...

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...

Leading Anti-Financial Crime Expert Wanted in SydneyWe are seeking an experienced Senior Associate with a strong background in anti-money laundering and counter-terrorism finance regulations to join our esteemed team of financial services specialists.Sydney offers a unique blend of cosmopolitan culture, stunning beaches, and a thriving business environment...

We're seeking a highly skilled and experienced Chief Anti-Financial Crime Specialist to join our team at OFX.As a Senior Financial Crimes Investigator, you will play a critical role in protecting OFX and its customers by identifying and monitoring financial crime activities such as fraud, money laundering, and terrorist financing.About the RoleConduct 2nd...

OFX is a leading online provider of international payment services, dedicated to simplifying the complexity of moving money across borders. We empower our clients to make better decisions by offering innovative solutions that meet their evolving needs.In this exciting role as Senior Financial Crimes Investigator and Anti-Money Laundering Specialist, you will...

Role Overview">We are seeking an experienced Financial Crime/Anti-Money Laundering specialist to join our team in Sydney. As a key member of our Financial Services/Regulatory team, you will thrive on representing BLUE-CHIP clients and advising on complex issues relating to AML/CTF Act, the National Consumer Credit Protection Act, the Banking Act, the Banking...

AFL Recruitment presents an exciting opportunity for a seasoned Regulatory Specialist to join their Financial Services/Regulatory team as a key player in combating financial crime and anti-money laundering.About the RoleAs a Senior Associate with 5+ years of experience, you will be responsible for advising and resolving disputes related to AML/CTF Act, the...

We are seeking a highly experienced Financial Crime Lawyer to join our team in a senior associate role.This position involves working with a leading international law firm, advising clients on complex financial regulatory matters, and providing subject matter expertise to litigation and corporate teams.As a key member of our Financial Services/Regulatory...

Financial Crimes Investigator Role at OFXWe are seeking a Senior Financial Crimes Investigator to join our team at OFX, a global provider of online international payment services.This role is an exciting opportunity for a skilled professional to contribute to the company's mission of protecting its customers and ensuring regulatory compliance.About the...

**Head of Customer Due Diligence**The Star Entertainment Group is a publicly listed company on the ASX, committed to creating fun at trusted destinations.We're seeking a visionary leader to manage customer probity screening and associated investigations across the Financial Crime team.This role will be pivotal in shaping the success of The Star's compliance...

Senior Financial Crimes Investigator RoleOFX, a leading provider of online international payment services, is seeking an experienced Senior Financial Crimes Investigator to join our team.About the RoleWe are looking for a skilled professional to help identify and monitor Financial Crime activities such as fraud, money laundering, and terrorist financing. As...

At OFX, we are seeking an expert to help us prevent and detect financial crimes. This role requires a strong background in investigations, regulatory compliance, and stakeholder management.About the RoleThe Senior Financial Crimes Investigator will be responsible for conducting thorough investigations into potential financial crimes, including fraud, money...

Financial Crime Role OverviewCRCM Recruitment is seeking a seasoned Senior Financial Crime Risk Manager to lead our Gaming & Hospitality industry initiative. This high-profile position involves shaping and overseeing our Anti-Money Laundering (AML) framework, ensuring compliance with relevant laws and regulations.About the RoleWe are looking for a strong...

At the Commonwealth Bank of Australia, we're looking for an exceptional Executive Manager to lead our Financial Crime Compliance team in Retail Banking Services.About the role:This is a high-profile position that involves overseeing the development, implementation and ongoing governance of our financial crime compliance program. You'll be accountable for...

About Cuscal Limited: As a leading company in the AU payment systems landscape, Cuscal Limited is committed to innovation and growth. Our Financial Crime Team plays a critical role in safeguarding our organisation against financial crimes, including fraud, money laundering, and other illicit activities.Job Description: We are seeking a highly skilled and...

Company OverviewCRM Recruitment is a leading provider of recruitment services for the Gaming & Hospitality industry. We are currently seeking an experienced Senior Financial Crime Compliance Officer to join our team.About the RoleThe Senior Financial Crime Compliance Officer will play a pivotal role in shaping and leading the Financial Crime function,...

At OFX, we're committed to fostering a diverse and inclusive workplace where our employees can thrive. We believe that by embracing diversity, we can provide better services for our customers.We're currently seeking a Senior Financial Crimes Investigator to join our team in Sydney, Australia. This is a full-time position with a competitive salary of...

We are seeking a highly experienced Senior Anti-Money Laundering Compliance Lead to join our CRM Recruitment team.Job Description:The Senior Anti-Money Laundering Compliance Lead will play a pivotal role in shaping and leading the Financial Crime function within our Gaming & Hospitality industry client.Key Responsibilities:Design and execute the...