Senior Financial Crime Specialist

1 week ago

Sydney, New South Wales, Australia Talenza Full time
Talenza is seeking a highly skilled Associate Director- Financial Crime SME

We are looking for a seasoned professional with expertise in financial crime, risk, and compliance to join our team.

Key Responsibilities:

  • Develop and implement effective financial crime strategies and solutions
  • Provide expert advice on AML/CTF, AB&C, FATCA, and Sanctions regulations
  • Collaborate with regulators and stakeholders to ensure compliance
  • Lead project implementation for data assets related to Transaction Monitoring and Suspicious Matter Reporting
  • Stay up-to-date with regulatory changes and industry trends

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, with a focus on financial crime
  • Strong technical understanding of AML/CTF, AB&C, FATCA, and Sanctions
  • Comprehensive knowledge of the regulatory framework impacting the banking and financial services industry
  • Experience working with regulators is desirable

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 be considered for this exciting opportunity.

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