Financial Crime Expert

2 weeks ago

Sydney, New South Wales, Australia Talenza Full time
Talenza is seeking a seasoned Associate Director- Financial Crime SME for a 12-month contract

We are looking for a highly experienced professional with a strong background in risk and compliance to join our team.

Key Responsibilities:

  • Develop and implement effective risk management strategies to mitigate financial crime
  • Collaborate with regulators and industry experts to stay up-to-date on the latest regulatory requirements
  • Lead project implementation relating to data assets in transaction monitoring and suspicious matter reporting
  • Provide expert advice on AML/CTF, AB&C, FATCA, and Sanctions
  • Ensure compliance with regulatory frameworks impacting the banking and financial services industry

Requirements:

  • Tertiary qualifications or equivalent in business or a related field
  • Professional qualifications in law or AML/CTF
  • At least 6 years of experience in risk and compliance, preferably in a leadership role
  • Strong understanding of AML/CTF, AB&C, FATCA, and Sanctions
  • Experience working with regulators and industry experts
  • Excellent communication and project management skills

What We Offer:

  • Market-competitive day rate
  • Opportunity to work with a leading recruitment agency
  • Chance to make a real impact in the financial services industry

How to Apply:

Please submit your application, including your resume and a cover letter, to Talenza.

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