Lead Financial Crime Practitioner

Senior Project Manager OpportunityWe are seeking a Senior Project Manager to lead our Financial Crime Program in Sydney.About the Role :The successful candidate will oversee the full lifecycle of projects focused on Financial Crime and AML, from initiation through to delivery. This includes building strong relationships and collaborating effectively with...

2 days ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.Job DescriptionOurTransforming their financial crime functions by optimising existing processes and systems and adopting new technologies to detect and prevent financial crime.Identifying, managing and mitigating risk associated with financial crime;...

Senior Strategy Manager - Financial Crime IntelligenceThis is a leadership role in the Customer Success & Protection division, responsible for overseeing the Financial Crime Intelligence & Prevention teams and driving the strategic direction of AMP financial crime prevention initiatives.The ideal candidate will have significant experience in strategy and...

World-class learning and leadership programs & opportunities for professional developmentAn entrepreneurial working environmentDiverse projects across top tier clientsAre you looking for the next step in your financial crime consulting career?About the teamDeloitte Forensic is the pre-eminent forensic practice in Australia. Our market-leading Financial Crime...

Key Role in Financial Crime PreventionWe seek an expert professional to assume a pivotal position within our organization. As the primary liaison and representative of our financial crime prevention team, you will foster strong relationships with key external stakeholders, including regulatory bodies and partners.Main Responsibilities:Serve as the public...

Financial Crime Prevention SpecialistWe are seeking a highly experienced Financial Crime Prevention Specialist to join our team in Sydney, Australia.About the Role:Transform and optimise financial crime functions by adopting new technologies and processes to detect and prevent financial crimeManage and mitigate risk associated with financial crime;...

Combat Financial Crime ManagerWe are seeking a highly skilled and experienced professional to join our team as a Combat Financial Crime Manager. As a key member of our team, you will play a vital role in leading the scoping, execution, and delivery of financial crime advisory projects.About the Role:Lead the development and implementation of financial crime...

Senior Manager, Financial Crime - Additional role to the firmA firm born in Asia, underpinned by world class capability.With over 3700 lawyers in 26 global locations, we help our clients manage their risk and enable their growth.Our full-service offering combines un-matched top tier local capability complemented with an international platform.We have deep...

">Financial Crime Advisory Specialist">We are seeking an experienced Financial Crime Advisory Specialist to join our team on a 12-month contract. This role is responsible for ensuring the right financial crime outcomes are developed and implemented across a high-profile portfolio.This specialist will work closely with transformation teams to provide expert...

Do Work That Matters.CommBank's Financial Crime Operations (FCO) business is looking for a Manager to join and lead a team in our AML/CTF Financial Crime function focussed on leading our Quality Control team.The role of the AML/CTF Operations Manager will support the Financial Crime Operations function by providing oversight in a highly regulated and fast...