Financial Crime Compliance Expert

6 days ago

Sydney, New South Wales, Australia LexisNexis Risk Solutions Full time
About the Role

As a Senior Technical Consultant at LexisNexis Risk Solutions, you will be part of our Professional Services team, working closely with our Product, Technology, Solutions Consulting, Sales and Product Management teams to deliver LNRS solutions internationally to clients in banking, insurance, and fortune 1000s.

You will build enduring relationships with these clients and act as the gateway between the internal product team and the client's compliance and IT departments. Your role will involve helping external clients understand our compliance and risk software solutions and integrate these into their IT or systems infrastructure.

You will be involved in interesting and challenging, client-facing work, with responsibility for some or all phases within the project life cycle, including data analysis, implementation, training and ongoing client relationship management. The role is based out of our Sydney office, with frequent travel up to 30% of your time.

Key Responsibilities
  • Supporting clients in on-premise implementation, providing technical and functional advice based on LNRS products and industry best practices.
  • Providing advice and support to clients on compliance and risk regulations, systems, and processes.
  • Investigating and analyzing client business activities and processes to make them more efficient and compliant using LNRS products.
  • Conducting workshops to gather and analyze client requirements and recommend solutions.
  • Ensuring the integrity of project data, including data extraction, storage, manipulation, processing, and analysis.

This is a mid-senior level full-time role that requires experience in either a data analysis role or technical role involving product support and/or implementation.

  • Financial Crime Risk

    6 days ago

    Sydney, New South Wales, Australia Compliance & Risk Management Recruitment Full time

    Compliance & Risk Management Recruitment provided pay rangeThis range is provided by Compliance & Risk Management Recruitment. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.Base pay rangeA$110,000.00/yr - A$125,000.00/yrDirector| Specialist Recruiter in Risk, Compliance, Audit, Financial Crime &...

  • Compliance Expert

    6 days ago

    Sydney, New South Wales, Australia Compliance & Risk Management Recruitment Full time

    Key ResponsibilitiesWe are looking for a highly motivated and experienced professional to fill the position of Senior Analyst, Financial Crime (FC) Operations. The successful candidate will be responsible for:Designing and implementing effective anti-money laundering strategiesConducting thorough risk assessments to identify potential financial...

  • Financial Crime Specialist

    6 days ago

    Sydney, New South Wales, Australia Compliance & Risk Management Recruitment Full time

    Job OverviewWe are seeking a highly skilled Senior Analyst, Financial Crime (FC) Operations to join our team. In this role, you will be at the forefront of financial crime prevention, ensuring compliance through key functions such as:KYC & Customer ScreeningTransaction Monitoring (TM) & InvestigationsRegulatory Reporting & Risk AssessmentsAnalysing financial...

  • Financial Crime Prevention Expert

    2 days ago

    Sydney, New South Wales, Australia Airwallex Full time

    About the TeamOur Legal, Risk & Compliance team is a collaborative group of legal minds and risk management experts. We're passionate about safeguarding Airwallex's operations, fostering a culture of compliance, and ensuring we navigate the global financial landscape with integrity. We provide expert guidance and support to all areas of the business,...

  • Compliance Manager for Financial Crimes

    2 days ago

    Sydney, New South Wales, Australia Westpac Group Full time

    Second Line Financial Crime Risk RoleWe are seeking a highly skilled and experienced professional to join our team as a Second Line Financial Crime Risk Specialist. Based in Port Moresby, Papua New Guinea, this role will involve ensuring Westpac's compliance with local money laundering and financial crime laws and regulations.As a Second Line Financial Crime...

  • Financial Crime Prevention Expert

    7 days ago

    Sydney, New South Wales, Australia Cuscal Limited Full time

    Key ResponsibilitiesThe Compliance Manager will be responsible for:Acting as a subject matter expert for AML/CTF and Privacy compliance, providing second-line oversight on financial crime and data protection risks across the compliance lifecycle.Supporting the implementation of Cuscal's compliance framework to ensure adherence to AML/CTF, Privacy, and other...

  • Senior Financial Crime Compliance Specialist

    2 days ago

    Sydney, New South Wales, Australia Westpac Group Full time

    Pacific Banking OpportunityWe are seeking a highly skilled and experienced professional to join our team as a Senior Financial Crime Compliance Specialist. This role will be based in Port Moresby, Papua New Guinea and will involve ensuring Westpac's compliance with local money laundering and financial crime laws and regulations.The successful candidate will...

  • Risk and Control Expert

    2 days ago

    Sydney, New South Wales, Australia Rabobank Gruppe Full time

    Risk and Control Expert - Financial Crime: We are seeking an experienced professional to join our Compliance team. As a key member of our team, you will be responsible for ensuring the effective implementation of our Financial Crime Compliance (FCC) framework and policy strategy.Responsibilities:Support the Head of FCC in executing the FCC framework and...

  • AML Compliance Expert

    2 days ago

    Sydney, New South Wales, Australia Commonwealth Bank Full time

    AML Compliance Expert">The Commonwealth Bank is committed to ensuring that our customers and community are protected from financial crime.">We're seeking an experienced AML Compliance Expert to join our Financial Crime Compliance Emerging Typologies (ET) Team.">In this role, you will be responsible for identifying, assessing and reporting complex and...

  • Head Of Financial Crime Compliance

    2 weeks ago

    Sydney, New South Wales, Australia Keegan Adams Full time

    Join a small team at the Australian branch of a leading global bank, expanding its local presence.Our client is a highly regarded global bank with a strong international reputation and an expanding presence in Australia.Reporting directly to the Head of Legal and Compliance for Australia, this role offers an exciting opportunity to play a key role in...

  • Head of Financial Crime Compliance

    2 days ago

    Sydney, New South Wales, Australia Keegan Adams Full time

    Join a small team at the Australian branch of a leading global bank, expanding its local presence.Our client is a highly regarded global bank with a strong international reputation and an expanding presence in Australia. Reporting directly to the Head of Legal and Compliance for Australia, this role offers an exciting opportunity to play a key role in...

  • Global Financial Crimes Compliance Manager

    2 days ago

    Sydney, New South Wales, Australia Bank of America Full time

    About the RoleThe Global Financial Crimes Compliance Manager executes strategic financial crimes risk management practices to ensure compliance with regulatory requirements. This role develops and maintains a global coverage plan defining the scope and risk-based focus of second-line risk management activities.This position proactively engages with Chief...

  • Financial Risk and Compliance Expert

    1 day ago

    Sydney, New South Wales, Australia ROBERT WALTERS AUSTRALIA Full time

    About the Role:A highly skilled Financial Risk and Compliance Expert is required to lead the Transaction Monitoring & Reporting team at a leading foreign bank in Sydney. The ideal candidate will have strong leadership skills, a deep understanding of Financial Crime Compliance (FCC), and excellent stakeholder engagement and communication skills.In this role,...

  • Financial Crime Compliance Assurance Lead

    6 days ago

    Sydney, New South Wales, Australia Commonwealth Bank Full time

    Job OverviewWe are seeking a highly skilled Senior Manager to lead our Financial Crime Compliance (FCC) shared services team. As a key member of the Group's risk management function, you will play a critical role in protecting the bank, our customers, and the communities we serve.About the RoleThe Senior Manager, Financial Crime Compliance Assurance, will be...

  • Senior Manager, Financial Crimes Compliance

    2 days ago

    Sydney, New South Wales, Australia Bank of America Full time

    About this OpportunityThe Vice President of Global Financial Crimes is responsible for executing substantive money laundering, economic sanctions, and fraud compliance and operational risk practices. This role ensures compliance with Global Compliance and Financial Crimes Enterprise Policies, CORM Program, and Enterprise Fraud Risk Management Standard.This...

  • Senior Manager Financial Crime Compliance Assurance

    7 days ago

    Sydney, New South Wales, Australia Commonwealth Bank Full time

    Senior Manager FCC AssuranceYou will be an essential part of the Group's Financial Crime Compliance (FCC) team accountable for the development, implementation and ongoing leadership of the Group's Financial Crime Compliance shared services. You'll do meaningful work that protects the bank, our customers and the communities we serve.See yourself in the teamAs...

  • Risk and Compliance Manager

    6 days ago

    Sydney, New South Wales, Australia HSBC Full time

    We are seeking an experienced Senior Business Financial Crime Risk Manager to join our team at HSBC. As a member of Wealth and Personal Banking (WPB), you'll be responsible for managing financial crime risk and implementing effective controls to mitigate threats.Main responsibilities include:Implementing Sanctions and Anti-Bribery & Corruption (AB&C)...

  • Manager Financial Crime

    2 days ago

    Sydney, New South Wales, Australia Commonwealth Bank Full time

    Manager Financial Crime- CryptocurrencyYou have in depth experience in complex financial crime investigations with a keen interest in emerging financial crime typologies.You have strong analytical and communication skills with a track record of building strong stakeholder relationships.Be part of a dynamic new team utilising cutting edge technology and data...

  • Business Financial Crime Specialist Lead

    6 days ago

    Sydney, New South Wales, Australia HSBC Full time

    The Senior Business Financial Crime Risk Manager plays a crucial role in Wealth and Personal Banking's (WPB) objective to become Australia's #1 International Retail Bank. This involves managing financial crime risk, implementing Sanctions and Anti-Bribery & Corruption (AB&C) processes, and ensuring compliance with Global Policy and Line of Business...

  • Senior Associate, Financial Crime Compliance, ANZ

    2 days ago

    Sydney, New South Wales, Australia Airwallex Full time

    About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 100,000 businesses worldwide – including Brex, Rippling, Navan, Qantas, SHEIN and many more – with fully integrated solutions to manage everything from business...