Senior Manager of Financial Crime Compliance

Company OverviewAshurst is a leading global law firm that offers a unique and innovative approach to delivering client solutions.Estimated Salary: AU$120,000 - AU$180,000 per annumJob DescriptionWe are seeking an experienced Senior Financial Crimes Expert to join our team in Sydney, Melbourne or Brisbane. As a key member of our Financial Crime team, you will...

About the RoleWe are seeking a highly skilled Senior Business Analyst to join our dynamic Group Tech division at Bank of Queensland. As a pivotal player in the fight against financial crime, you will be at the heart of the action, gathering crucial requirements from our financial crime business and seamlessly communicating them to our cutting-edge platform...

Job Title: Financial Crime Operations Associate SpecialistDescription:Vanguard seeks an experienced Financial Crime Operations Associate Specialist to support day-to-day anti-money laundering compliance operations. The selected candidate will identify and report suspicious client transactions, suspected money laundering activities, and illicit financing....

Job SummaryAs a Financial Crime Operations Specialist at Vanguard, you will play a critical role in supporting our day-to-day anti-money laundering compliance operations. Your focus will be on identifying and reporting suspicious client transactions, suspected money laundering activities, and illicit financing. You will execute enhanced customer due...

Job Title: Program Manager - Financial Crime ExpertAbout the Role:We are seeking an experienced Program Manager to lead our unsecured lending program. The successful candidate will have a strong background in financial crime and regulations, with experience in banking, financial services, or insurance.Key Responsibilities:* Lead a team of 10-15 indirect...

At Heartland Bank Australia, we're seeking a highly skilled Financial Crime Associate to join our team in Melbourne. As a subject matter expert in financial crime, you'll be responsible for executing critical operational tasks that support our AML/CTF and fraud prevention strategies.Key Responsibilities:Manage KYC processes to ensure compliance with AML/CTF...

About the RoleWe are seeking an experienced Transformation Leader to join our AML/CTF Financial Crime Program. This role will focus on designing and delivering key governance deliverables within the program.In this position, you will bring your expertise in financial crime and regulatory requirements to drive innovative initiatives and ensure we stay ahead...

Job Title: Financial Crime SpecialistAt Great Southern Bank, we're committed to building a strong, inclusive and diverse workplace, where people feel a sense of belonging and are valued, connected and respected. We're seeking a highly skilled Financial Crime Specialist to join our team in Brisbane.Key Responsibilities:* Investigate identified AML/CTF matters...

Job OverviewVanguard is a global investment management company that prioritizes regulatory compliance and protects shareholder assets.We are seeking a Financial Crime Operations Associate to join our team in Australia, where you will play a critical role in identifying and reporting suspicious client transactions, suspected money laundering activities, and...

About the RoleCapgemini is seeking a highly skilled Financial Crime Consultant to join our team. As a key member of our Financial Service Practice, you will play a critical role in helping our clients navigate the complexities of financial crime regulation.Key ResponsibilitiesCollaborate with stakeholders to understand their data needs and business...

Financial Crimes Investigations Team LeadBlock is seeking a highly skilled Financial Crimes Investigations Team Lead to join our team in Afterpay. As a key member of our Financial Crimes organization, you will be responsible for overseeing a team of compliance specialists and managing casework, conducting quality control reviews, tracking key performance...

At Heartland Bank Australia, we're seeking a highly skilled Financial Crime Associate to join our team in Melbourne. As a subject matter expert in financial crime, you'll be responsible for executing critical operational tasks that support our AML/CTF and fraud prevention strategies.Key Responsibilities:Manage KYC processes and ensure compliance with AML/CTF...

About the RoleAshurst is seeking a highly skilled Financial Crime Consultant to join our team in Melbourne. As a key member of our 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), Counter-Terrorism Financing (CTF), Economic and Trade Sanctions...

Financial Crimes Investigations Team LeadThe Financial Crimes Investigations team at Afterpay is responsible for monitoring and investigating potential money laundering, fraud, and other suspicious activities on the platform. As a Financial Crimes Investigations Team Lead, you will oversee a team of compliance specialists and be responsible for managing...

At Worldline, we are committed to shaping the evolution of payments technology. We believe in fostering a culture that empowers our employees to learn, grow, and accelerate their careers.We are seeking an exceptional Senior Manager of Financial Crime Prevention to join our Merchant Risk Operations team. This critical role will play a key part in ensuring the...

About the RoleThe Financial Crimes Investigations team at Afterpay diligently monitors for potential money laundering, fraud, and other suspicious activities on the platform. As a Financial Crimes Team Lead, you will oversee a team of compliance specialists and be responsible for managing casework, conducting quality control reviews, tracking key performance...

Financial Crime Operations Associate RoleThis is a Financial Crime Operations Associate role with Vanguard Australia, a leading company in the AU market. The team is rapidly growing, and this is an excellent opportunity to join at the right time.About the RoleSupports day-to-day financial crime operations with a focus on governance and process improvement....

About ZellerWe're redefining business banking and payments by championing innovative solutions for all sizes of businesses.Our mission is to provide access to smarter financial services, accelerating cash flow, and giving businesses a better understanding of their finances. We're building tools to make it happen, and we need your expertise.Zeller is growing...

About the RoleIn this leadership position, you will report directly to the Executive of Financial Crime and work closely with other Heads of Technology to deliver cutting-edge technology solutions.You will champion initiatives in the Financial Crime technology space, adhering to all compliance and regulatory requirements. Your strong technical expertise and...

Heartland Bank Australia Limited is seeking a highly skilled Financial Crime Associate to support our AML/CTF and fraud prevention strategies.Key Responsibilities:Manage KYC processes to ensure compliance with AML/CTF regulationsConduct thorough fraud and transaction monitoringExecute critical operational tasks to support AML/CTF...