Lead Financial Crime Prevention Specialist
1 week ago
Job Summary
">Deliver expert financial crime prevention and detection services to top-tier clients through advisory, implementation, and operational projects. Lead complex engagements with excellent stakeholder management, quality control, risk awareness, and team development.
">About the Role
">The ideal candidate will have experience in consulting, industry, regulatory agencies, or law enforcement, specializing in areas such as anti-money laundering (AML), counter-terrorist financing (CTF), sanctions, or fraud. Proven expertise in financial crime data and technology, transaction monitoring or customer screening/risk systems, sales and business development of financial crime solutions is highly valued.
">Key Responsibilities
">- ">
- Deliver high-quality advisory services to clients through project scoping, budgeting, and timeline management.">
- Manage multidisciplinary teams, contribute to business growth, and develop client relationships.">
- Present complex information clearly to diverse audiences, leveraging strong analytical, conceptual, and critical thinking skills.">
Essential Skills and Experience
">A minimum of 6+ years of domain experience in financial crime, either within industry or a professional services forensic practice. Strong work rights in Australia and essential skills include:
">- ">
- Strong analytical, conceptual, and critical thinking skills.">
- Excellent attention to detail and communication skills.">
- Ability to present complex information clearly to diverse audiences.">
- Interest and aptitude for developing client relationships and supporting business development activities.">
Benefits
">This role offers an outstanding opportunity for experienced professionals eager to join a dynamic team.
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