Financial Crime Manager
4 weeks ago
Green Light Worldwide is a leading IT services business, partnering with key clients to deliver financial crime services. We are currently seeking a Financial Crime Manager to join our team.
About the RoleThe Financial Crime Manager will be responsible for delivering financial crime services to top-tier clients across the spectrum of advisory, implementation, and operate-style engagements. This will involve executing on complex projects, providing excellent stakeholder management, quality, and risk awareness, and team development.
Key Responsibilities- Deliver financial crime services to clients, including advisory, implementation, and operate-style engagements
- Execute on complex projects, managing teams and stakeholders
- Develop and coordinate multi-disciplinary teams
- Manage project budget and timeline, preparing and delivering stakeholder updates
- Develop and maintain relationships with clients
- Extensive experience working as a Manager or Senior Manager in Financial Crime
- Proven experience managing and delivering financial crime projects
- Extensive background experience in financial crime
- Excellent communication skills
- Experience working in a consultancy will be seen as advantageous
We are looking for a highly skilled and experienced Financial Crime Manager to join our team. If you have a strong background in financial crime and excellent communication skills, we encourage you to apply.
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Head of Financial Crime Investigations
7 days ago
Sydney, New South Wales, Australia Financial Crime Operations Full timeJob Title: Head of Financial Crime InvestigationsJoin our team as a Head of Financial Crime Investigations and lead the way in preventing financial crime and ensuring compliance with regulatory requirements.The Star Entertainment Group is a leading gaming and entertainment company, and we're looking for a highly skilled and experienced professional to lead...
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Financial Crime Manager
4 weeks ago
Sydney, New South Wales, Australia Westpac Group Full timeKey ResponsibilitiesWe are seeking a highly skilled Financial Crime Manager to join our team at Westpac Group. The successful candidate will be responsible for ensuring compliance with the Group Financial Crime Risk Standards and the ongoing effectiveness of Financial Crime (including Sanctions) customer name and payments screening, and regulatory reporting...
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Financial Crime Manager
3 weeks ago
Sydney, New South Wales, Australia Westpac Group Full timeJob Title: Financial Crime ManagerWe are seeking a highly skilled Financial Crime Manager to join our team at Westpac Group. As a key member of our Financial Crime Screening and Regulatory Reporting team, you will play a critical role in ensuring compliance with Group Financial Crime Risk Standards and regulatory requirements.Key Responsibilities:Assist in...
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Financial Crime Analytics Manager
3 weeks ago
Sydney, New South Wales, Australia Commonwealth Bank Full timeFinancial Crime Analytics ManagerWe are seeking a highly skilled Financial Crime Analytics Manager to join our team at Commonwealth Bank. As a key member of our Financial Crime team, you will be responsible for analyzing financial crime and customer data to identify and mitigate risk.Key Responsibilities:Support the development and application of monitoring...
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Financial Crime Senior Manager
2 weeks ago
Sydney, New South Wales, Australia Talent Web Full timeSenior Manager - Financial CrimeWe are seeking a seasoned Senior Manager to join our Financial Crime team at Talent Web, focusing on regulatory compliance and providing expert advice on AML/CTF and sanctions laws.Key Responsibilities:Develop and implement financial crime policies for APAC, ensuring alignment with laws and industry best practices.Promote a...
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Financial Crime Senior Manager
1 week ago
Sydney, New South Wales, Australia Talent Web Full timeSenior Manager - Financial CrimeWe are seeking a seasoned professional to lead our Financial Crime team, focusing on regulatory compliance and expert advice on AML/CTF and sanctions laws.Key Responsibilities:Develop and implement financial crime policies for APAC, ensuring alignment with laws and industry best practices.Promote a high-performance,...
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Financial Crime Analytics Manager
1 month ago
Sydney, New South Wales, Australia Commonwealth Bank Full timeFinancial Crime Analytics ManagerWe are seeking a highly skilled Financial Crime Analytics Manager to join our team at Commonwealth Bank. As a key member of our Financial Crime team, you will be responsible for analyzing financial crime and customer data to identify trends and anomalies, and implementing detection strategies to mitigate risk.Key...
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Financial Crime Analytics Manager
1 month ago
Sydney, New South Wales, Australia Commonwealth Bank Full timeFinancial Crime Analytics ManagerWe are seeking a highly skilled Financial Crime Analytics Manager to join our team at Commonwealth Bank. As a key member of our Financial Crime team, you will be responsible for analyzing financial crime and customer data to identify trends and anomalies, and implementing detection strategies to mitigate risk.Key...
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Financial Crime Senior Manager
2 days ago
Sydney, New South Wales, Australia Talent Web Full timeWe are seeking a Senior Manager to join our Financial Crime team at Talent Web, focusing on regulatory compliance and providing expert advice on AML/CTF and sanctions laws. The ideal candidate will have 8+ years of experience in financial crime compliance, with a strong background in governance and regulatory engagement.Key Responsibilities:Develop and...
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Financial Crime Risk Manager
4 weeks ago
Sydney, New South Wales, Australia Macquarie Full timeAbout the RoleWe are seeking a highly skilled and experienced Financial Crime Risk Manager to join our Global Financial Crime Risk team based in Sydney. As a key member of the team, you will play a critical role in helping lead the Global AML Policy and Program Team.Key ResponsibilitiesSupport the development and maintenance of the global AML policy,...
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Head of Customer Due Diligence Lead
2 days ago
Sydney, New South Wales, Australia Financial Crime Operations Full timeJob Title: Head of Customer Due Diligence LeadJob Summary:We are seeking a highly experienced and skilled Head of Customer Due Diligence Lead to join our Financial Crime Operations team. As a key member of our team, you will be responsible for managing customer probity screening and associated investigations.Key Responsibilities:Direct and lead the financial...
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Financial Crime Operations Manager
4 weeks ago
Sydney, New South Wales, Australia Randstad Full timeJob Title: Financial Crime Operations ManagerAs a Financial Crime Operations Manager, you will lead a team responsible for the daily operations of financial crime prevention activities within institutional banking. Your responsibilities will include managing and optimizing the effectiveness of financial crime operations, including investigating and...
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Financial Crime Risk Manager
2 weeks ago
Sydney, New South Wales, Australia Macquarie Full timeAbout the RoleWe are seeking a highly skilled and experienced Financial Crime Risk Manager to join our Global Financial Crime Risk team based in Sydney. As a key member of our team, you will play a critical role in helping lead the Global AML Policy and Program Team.At Macquarie, we value diversity, equity, and inclusion. We encourage people from all...
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Financial Crime Operations Manager
2 weeks ago
Sydney, New South Wales, Australia Randstad Full timeJob Title: Financial Crime Operations ManagerAs a key member of our team, you will be responsible for leading the daily operations of financial crime prevention activities in institutional banking. Your expertise will be crucial in managing and optimizing the effectiveness of financial crime operations, including investigating and mitigating related...
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Financial Crime Risk Manager
3 weeks ago
Sydney, New South Wales, Australia Macquarie Full timeAbout the RoleWe are seeking a highly skilled and experienced Financial Crime Risk Manager to join our Global Financial Crime Risk team based in Sydney. As a key member of our team, you will play a critical role in helping lead the Global AML Policy and Program Team.At Macquarie, we value diversity, equity, and inclusion. We are committed to creating a...
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Financial Crime Operations Manager
1 week ago
Sydney, New South Wales, Australia Randstad Full timeJob SummaryAs a Financial Crime Operations Manager, you will lead a team responsible for the daily operations of financial crime prevention activities in institutional banking. Your responsibilities will include managing and optimizing the effectiveness of financial crime operations, including investigating and mitigating related risks.Key...
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Financial Crime Risk Manager
3 weeks ago
Sydney, New South Wales, Australia Macquarie Full timeAbout the RoleWe are seeking a highly skilled and experienced Financial Crime Risk Manager to join our Global Financial Crime Risk team based in Sydney. As a key member of our team, you will play a critical role in helping lead the Global AML Policy and Program Team.At Macquarie, we value diversity, equity, and inclusion, and we are committed to creating a...
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Financial Crime Risk Manager
2 weeks ago
Sydney, New South Wales, Australia Macquarie Full timeAbout the RoleWe are seeking a highly skilled and experienced Financial Crime Risk Manager to join our Global Financial Crime Risk team based in Sydney. As a key member of our team, you will play a critical role in helping lead the Global AML Policy and Program Team.At Macquarie, we value diversity, equity, and inclusion. We are committed to creating a...
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Product Manager
3 weeks ago
Sydney, New South Wales, Australia Cuscal Limited Full timeAbout the RoleCuscal Limited is seeking a skilled Product Manager to join our Financial Crime team. As a Product Manager, you will be responsible for designing value propositions that differentiate Cuscal's position in the market, ensuring clearly defined product requirements, SLAs aligned to market needs, pricing models, and distribution channels.You will...
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Financial Crime Specialist
1 week ago
Sydney, New South Wales, Australia Ashurst Full timeThe OpportunityAshurst, a leading global law firm, is seeking a highly skilled Financial Crime Specialist to join its team in Sydney, Melbourne, or Brisbane. As a key member of the Financial Crime team, you will play a critical role in delivering advice to clients on financial crime risk and compliance, including Anti-Money Laundering (AML),...