Financial Crimes Specialist

Financial Crime SpecialistThe role of a Financial Crime Specialist is to ensure the compliance of our organization with all applicable financial crime regulations.Reporting to the Senior Compliance Manager, you will work closely with various teams to analyze and mitigate potential financial crimes. Strong analytical, writing, and communication skills are...

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;...

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 Compliance SpecialistWe are seeking a highly skilled Financial Crime Compliance Specialist to join our team. As a key member of our compliance function, you will play a critical role in ensuring the effective management and mitigation of financial crime risks within the organization.The successful candidate will have expertise in AML/CTF...

Job Title: Forensic Financial Crime SpecialistWe are seeking a seasoned professional to lead our team in Sydney, Australia. This role offers an exceptional opportunity to work on high-profile client projects, delivering superior results and developing a team of experts.Key Responsibilities:Manage and deliver high-profile financial crime engagements for...

Job TitleA Financial Crimes Specialist is sought to focus on Enhanced Customer Due Diligence (ECDD).This role plays a key part in helping mitigate financial crime risks by ensuring policies, procedures, and standards are being applied correctly.The successful candidate will work closely with the QC Manager and Senior Analyst to uphold quality standards...

">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...

Financial Crime Operations SpecialistWe are seeking an experienced professional to join our Quality Assurance team as a Financial Crime Operations Specialist. This role will be responsible for managing the end-to-end sampling process and remediation activities within the team.The successful candidate will work closely with stakeholders to ensure our sampling...

AML Compliance SpecialistThe role involves conducting in-depth investigations into potential financial crime, leveraging advanced analytical skills to assess risk and identify opportunities for improvement.Key responsibilities include:Assessing transaction monitoring alerts and collaborating with stakeholders to ensure compliance with AML...

Job DescriptionWe are seeking a seasoned Financial Crime Compliance Specialist to lead our team's compliance efforts in Sydney.Develop and implement effective financial crime compliance strategies and policies.Conduct regular risk assessments and provide expert recommendations for improvement.Collaborate with cross-functional teams to ensure seamless...