Senior Financial Crime Prevention Specialist

2 days ago


Sydney, New South Wales, Australia Herbert Smith Freehills Full time

About Herbert Smith Freehills

We are a leading international law firm with a global team of over 5,000 professionals. Our commitment to financial crime prevention and regulatory compliance is a key aspect of our business.

The Opportunity

We are seeking a Senior Financial Crime Trainer to join our Financial Crime Team in Sydney. The successful candidate will be responsible for leading the design and execution of a comprehensive training program that supports our commitment to financial crime prevention and regulatory compliance.

Key Responsibilities

  • Develop and deliver engaging training materials for diverse audiences across different regions, focusing on skill development and feedback to measure effectiveness.
  • Offer thorough training on system usage and Australia's financial crime compliance requirements.
  • Lead workshops, webinars, and personalised sessions to enhance system and financial crime expertise, with ongoing support and assistance.
  • Use effective communication strategies to keep participants engaged and provide guidance to colleagues.
  • Research and summarise information for team training, creating communications on financial crime topics, and supporting our financial crime compliance in Australia.
  • Assist with strategic planning, change implementation, and preparing materials for pitches, training, and stakeholder presentations.

Requirements

  • Experienced in designing and implementing training programs that improve staff skills and knowledge.
  • Skilled in creating and delivering engaging training sessions tailored to different audiences and learning styles.
  • Knowledgeable in Australia's financial crime compliance and capable of providing related training.
  • Strong at leading dynamic workshops, webinars, and personalised training sessions.
  • Excellent communicator, able to simplify complex topics for easy understanding.
  • Proven success in managing change initiatives, ensuring smooth transitions and adoption of new systems.
  • Able to measure training effectiveness through participant feedback and skill development.
  • Experienced in using adaptive communication to keep participants engaged and supported during training.
  • Proficient in project management, handling multiple training projects and change initiatives at once.
  • Well-organized, with skills in researching, summarising, and preparing training and strategic materials.
  • Collaborative team player, offering ongoing support, guidance, and mentorship.
  • Experienced in creating internal communications to support training and change management.
  • Capable of assisting in strategic work design and execution to meet our goals and stakeholder needs.

What We Offer

  • We're a world leading international law firm with a global team of over 5,000 professionals. As the market leader in Australia, we are committed to high performance, collaboration, diversity and digital innovation.
  • We make your personal and professional growth our business. And as part of the team, our ambition is yours too.
  • We will provide opportunities to learn on the job as well as a mix of learning opportunities tailored to you.
  • We value your wellbeing, both at home and work and we place a strong emphasis on mental health.
  • We encourage applications from individuals of diverse backgrounds, including but not limited to First Nations, LGBTIQA+ and neurodivergent individuals, as well as individuals of all ages, cultures, genders, and abilities.

Team

General Counsel and Risk

Working Pattern

Full time

Location

Sydney

Contract type

Permanent Contract

Diversity & Inclusion

We strive to ensure that our inclusive environment means you feel valued and able to perform at your best by being your authentic self at work.



  • Sydney, New South Wales, Australia Financial Crime Operations Full time

    Job 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...


  • Sydney, New South Wales, Australia Herbert Smith Freehills Full time

    pbAbout Herbert Smith Freehills/b/ppWe are a leading international law firm with a global team of over 5,000 professionals. As the market leader in Australia, we are committed to high performance, collaboration, diversity, and digital innovation. We are client-centred, commercially driven, and renowned for our solution-focused expertise./ppbThe...


  • Sydney, New South Wales, Australia Herbert Smith Freehills Full time

    About Herbert Smith FreehillsWe are a leading international law firm with a global team of over 5,000 professionals. As the market leader in Australia, we are committed to high performance, collaboration, diversity, and digital innovation. We are client-centred, commercially driven, and renowned for our solution-focused expertise.The OpportunityWe are...


  • Sydney, New South Wales, Australia Herbert Smith Freehills Full time

    About Herbert Smith FreehillsWe are a world-leading international law firm with a global team of over 5,000 professionals. As the market leader in Australia, we are committed to high performance, collaboration, diversity, and digital innovation. We are client-centred, commercially driven, and renowned for our solution-focused expertise.The OpportunityWe are...


  • Sydney, New South Wales, Australia Westpac Group Full time

    Job SummaryThe Senior Manager, Financial Crime Prevention role is a critical position within the Westpac Group, responsible for managing delivered risks and controls across projects in the Consumer Banking Division. This includes providing advice to execute and drive implementation of change, while supporting a strong risk culture that embodies our ethics...


  • Sydney, New South Wales, Australia Herbert Smith Freehills Full time

    About Herbert Smith FreehillsWe are a leading international law firm with a global team of over 5,000 professionals. Our commitment to high performance, collaboration, diversity, and digital innovation sets us apart in the market.The OpportunityWe are seeking a Senior Financial Crime Trainer to join our Financial Crime Team in Sydney. The successful...


  • Sydney, New South Wales, Australia DLL Full time

    About the RoleThe Financial Crime Prevention Specialist will be responsible for the completion of Customer Due Diligence and Enhanced Customer Due Diligence tasks, investigation and clearance of alerts, Transaction Monitoring, identification of risks associated with complex legal structures, adherence to team KPIs, meeting department Service Level Agreements...


  • Sydney, New South Wales, Australia DLL Full time

    About the RoleThe Financial Crime Prevention Specialist will be responsible for the completion of Customer Due Diligence and Enhanced Customer Due Diligence tasks, investigation and clearance of alerts, Transaction Monitoring, identification of risks associated with complex legal structures, adherence to team KPIs, meeting department Service Level Agreements...


  • Sydney, New South Wales, Australia Cuscal Limited Full time

    This is a Financial Crime Specialist role with Cuscal Limited, a leading company in AU, where you will be part of an amazing team that is continuing to grow rapidly. This is the chance to join a company that is at the forefront of innovation, enabling the future for clients through tech like NPP, buy now, pay later, and open banking.### Job DescriptionOur...


  • Sydney, New South Wales, Australia Talent Web Full time

    Job Title: Senior Financial Crime TrainerAbout the Role:We are seeking a Senior Financial Crime Trainer to lead the development and execution of a comprehensive training program aimed at strengthening financial crime prevention and regulatory compliance within our firm.The successful candidate will design and deliver specialized training that enhances system...


  • Sydney, New South Wales, Australia Talent Web Full time

    About the Role:We are seeking a Senior Financial Crime Trainer to lead the development and execution of a comprehensive training program aimed at strengthening financial crime prevention and regulatory compliance within our firm. You will design and deliver specialized training that enhances system proficiency, financial crime risk management, and compliance...


  • Sydney, New South Wales, Australia Commonwealth Bank of Australia Full time

    Job SummaryWe are seeking a highly skilled Senior Financial Crime Analyst to join our Financial Crime Operations team. As a key member of the team, you will be responsible for ensuring strong operational cadences with a focus on quality and compliance.Key ResponsibilitiesContribute to the Group's AML/CTF obligations by actioning cases across Enhanced...


  • Sydney, New South Wales, Australia DLL Full time

    Job SummaryThe Financial Economic Crime Specialist will be responsible for the completion of Customer Due Diligence and Enhanced Customer Due Diligence tasks, investigation and clearance of alerts, Transaction Monitoring, identification of risks associated with complex legal structures, adherence to team KPIs, meeting department Service Level Agreements...


  • Sydney, New South Wales, Australia Herbert Smith Freehills Full time

    About Herbert Smith FreehillsWe are a leading international law firm with a global team of over 5,000 professionals. Our commitment to high performance, collaboration, diversity, and digital innovation drives our success.The OpportunityWe are seeking a Senior Financial Crime Trainer to join our Financial Crime Team in Sydney. As a key member of our team, you...


  • Sydney, New South Wales, Australia Herbert Smith Freehills Full time

    About Herbert Smith FreehillsWe are a leading international law firm with a global team of over 5,000 professionals. Our commitment to high performance, collaboration, diversity, and digital innovation sets us apart in the market. We are client-centred, commercially driven, and renowned for our solution-focused expertise.The OpportunityWe are seeking a...


  • Sydney, New South Wales, Australia Herbert Smith Freehills Full time

    About Herbert Smith FreehillsHerbert Smith Freehills is a leading international law firm with a global team of over 5,000 professionals. We are committed to high performance, collaboration, diversity, and digital innovation. Our client-centred approach, commercially driven expertise, and solution-focused solutions make us a renowned firm in the market.The...


  • Sydney, New South Wales, Australia Herbert Smith Freehills Full time

    About the RoleWe are seeking a highly skilled Senior Financial Crime Trainer to join our Financial Crime Team in Sydney. As a key member of our team, you will be responsible for designing and delivering comprehensive training programs that support our commitment to financial crime prevention and regulatory compliance.Key ResponsibilitiesDevelop and implement...


  • Sydney, New South Wales, Australia Herbert Smith Freehills Full time

    About the RoleWe are seeking a highly skilled Senior Financial Crime Trainer to join our Financial Crime Team in Sydney. As a key member of our team, you will be responsible for designing and delivering comprehensive training programs that support our commitment to financial crime prevention and regulatory compliance.Key ResponsibilitiesDevelop and implement...


  • Sydney, New South Wales, Australia Cuscal Limited Full time

    Financial Crimes Investigation Analyst Role at Cuscal LimitedThis is a challenging and rewarding role at Cuscal Limited, a leading company in the AU financial sector. As a Financial Crimes Investigation Analyst, you will play a crucial part in safeguarding our organisation against financial crimes, including fraud, money laundering, and other illicit...


  • Sydney, New South Wales, Australia Link Group Full time

    Job DescriptionAs the Group Head of Financial Crime Prevention, you will play a pivotal role in protecting our customers and communities from financial crime. Your primary responsibility will be to develop and implement effective AML/CTF and Sanctions strategies across our global operations, ensuring compliance with regulatory requirements and industry best...