Expert Financial Crime Advisor

5 days ago

Sydney, New South Wales, Australia beBeeFinancial Full time $130,000 - $200,000
Job Description:

This is a strategic role that requires expertise in financial crime regulatory frameworks and the ability to provide advisory support on transformation initiatives across the consumer banking portfolio. The successful candidate will lead the prioritisation and oversight of financial crime initiatives, ensuring alignment with risk appetite and regulatory obligations.

As a key interface between Financial Crime Advisory and transformation teams, you will guide the design and implementation of initiatives that meet both regulatory requirements and business needs. Your primary focus will be on ensuring the right financial crime outcomes are developed while others build the solutions.

  • Provide expert financial crime advisory support on transformation initiatives across the consumer banking portfolio.
  • Lead the prioritisation and oversight of financial crime initiatives, ensuring alignment with risk appetite and regulatory obligations.
  • Translate business-as-usual issues and regulatory changes into structured, deliverable programs of work.
  • Represent the Financial Crime team in key project planning forums, including PI planning, retrospectives, and solution reviews.
  • Review and advise on the impact of policy or regulatory changes on existing and upcoming projects.
Required Skills and Qualifications:
  • 12+ years' experience in financial services, including at least 5 years in financial crime advisory roles.
  • In-depth knowledge of AML/CTF, KYC, FATCA, CRS, and other financial crime regulatory frameworks.
  • Demonstrated experience advising on financial crime risk in large, complex organisations.
  • Proven ability to navigate matrix structures and influence senior stakeholders.
  • Tertiary qualifications in business, law, or technology.
What's on Offer:
  • 12-month contract with real impact across a high-profile portfolio.
  • Highly competitive daily rate.
  • Work alongside experienced professionals in an environment that values expertise, integrity, and continuous improvement.
  • Sydney CBD location with flexible work arrangements.

  • Director - Financial Crime

    1 week ago

    Sydney, New South Wales, Australia Kordamentha Full time

    OverviewDue to sustained growth, we are seeking an experiencedFinancial Crime Directorto join our national Financial Crime team. In this leadership role, you will collaborate with experts in Financial Crime Consulting, leading initiatives in financial crime research, analysis, reporting, and audit services. You will help clients navigate Australia's...

  • Expert Financial Crime Risk Advisor

    2 weeks ago

    Sydney, New South Wales, Australia beBeeRegulator Full time $120,000 - $140,000

    Financial Crime Advisory SpecialistOur Financial Crime Advisory team is dedicated to providing expert advice and comprehensive solutions to manage financial crime risks and ensure regulatory compliance.The team specialises in anti-money laundering (AML), counter-terrorism financing (CTF), and sanctions regulations, leveraging their deep industry knowledge...

  • Financial Crime Professional

    1 week ago

    Sydney, New South Wales, Australia beBeeFinancial Full time $180,000 - $240,000

    Objective:Lead strategic initiatives in financial crime research, analysis, reporting, and audit services. Collaborate with experts to tackle complex challenges and drive transformative change.Key ResponsibilitiesStrategic Leadership: Lead high-impact projects using data-driven insights to shape industry practices.Stakeholder Engagement: Forge relationships...

  • Director - Financial Crime

    2 weeks ago

    Sydney, New South Wales, Australia KordaMentha Full time

    OverviewDue to sustained growth, we are seeking an experienced Financial Crime Director to join our national Financial Crime team. In this leadership role, you will collaborate with experts in Financial Crime Consulting, leading initiatives in financial crime research, analysis, reporting, and audit services. You will help clients navigate Australia's...

  • Director - Financial Crime

    2 weeks ago

    Sydney, New South Wales, Australia KordaMentha Full time

    OverviewDue to sustained growth, we are seeking an experienced Financial Crime Director to join our national Financial Crime team. In this leadership role, you will collaborate with experts in Financial Crime Consulting, leading initiatives in financial crime research, analysis, reporting, and audit services. You will help clients navigate Australia's...

  • Senior Financial Crime Advisor

    1 week ago

    Sydney, New South Wales, Australia beBeeAdvisory Full time $90,000 - $135,000

    FCR Advisory RoleWe seek a skilled professional to join our Financial Crime Risk Advisory team in delivering expert advice and oversight. As an integral part of the 2nd Line of Defence, you will design and operate risk management frameworks ensuring compliance or reducing organisational risk.About the RoleThe successful candidate will provide financial crime...

  • Expert Financial Crime Compliance Advisor

    2 weeks ago

    Sydney, New South Wales, Australia beBeeCompliance Full time $120,000 - $200,000

    Financial Crime Compliance SpecialistThe role is a key part of the Group Risk function, acting as the primary point of contact for BAU financial crime compliance matters.This specialist will provide expert advice across the organisation to ensure obligations under the AML/CTF Act and internal FCC frameworks are understood, managed, and embedded into...

  • Senior Financial Crime Risk Manager

    2 weeks ago

    Sydney, New South Wales, Australia beBeeRisk Full time $180,000 - $220,000

    Financial Crime Advisor Job DescriptionWe are seeking experienced professionals to join our team as Financial Crime Advisors. This role involves providing expert advice and comprehensive solutions to manage financial crime risks and ensure regulatory compliance.The successful candidate will play a critical role in managing and mitigating financial crime...

  • Senior Financial Crime Professional

    2 weeks ago

    Sydney, New South Wales, Australia beBeeFinancialCrime Full time $125,000 - $175,000

    Role SummaryThis leadership position involves leading high-impact projects and collaborating with experts in financial crime research, analysis, reporting, and audit services. The successful candidate will have strong analytical skills and the ability to inspire and drive team performance.Key Responsibilities:Project Leadership: Lead complex financial crime...

  • Senior Lead Financial Crime Specialist

    2 weeks ago

    Sydney, New South Wales, Australia beBeeFinancial Full time $130,000 - $200,000

    Lead Financial Crime AdvisorThe role of Lead Financial Crime Advisor is a strategic position that plays a critical role in the fight against financial crime.This is an opportunity to work with a leading financial institution and contribute to the development of a complex financial services environment.The ideal candidate will have deep technical knowledge of...