Financial Crime Reporting Specialist

The Star Entertainment Group is a leading gaming and entertainment company in Australia, committed to creating fun at trusted destinations.We are seeking an experienced Financial Crime Risk Operations Director to join our Financial Crime Operations team.This is a critical role that will play a key part in shaping the success of The Star's compliance with...

At The Star Entertainment Group, we are committed to creating fun at trusted destinations. Our purpose is to deliver sustainable outcomes for our guests, team members, communities, and shareholders.We operate in a rapidly evolving regulatory landscape, and as our Senior Compliance Manager - Financial Crime Risk, you will play a pivotal role in shaping the...

TalentWeb is partnering with a leading financial services client on a high-priority project that requires a team of skilled professionals to conduct transaction monitoring, detect suspicious activity, and prevent financial crime.What You'll Be Doing:Conducting in-depth analysis of transactions to identify potential risks and prevent financial...

About the RoleCuscal Limited is a leading provider of payment solutions, and we're seeking a Financial Crimes Intelligence Specialist to join our team. This role is based in Australia.Job Summary:We are looking for an experienced professional to champion data-driven insights for the financial crimes domain, leveraging high volumes of data and storytelling...

Job SummaryWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team at DLL. As a key member of our organization, you will play a critical role in preventing and detecting financial crimes.About the RoleThe Financial Crime Prevention Specialist will be responsible for conducting Customer Due Diligence (CDD) and Enhanced Customer...

Job DescriptionWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team at the Commonwealth Bank of Australia.About the RoleThis is a challenging and rewarding role that requires strong analytical skills, attention to detail, and excellent communication skills. As a Financial Crime Prevention Specialist, you will be responsible...

Job Summary:Talent Web is partnering with a leading financial services client on a high-priority project requiring a team of experts to investigate and prevent financial crime.About the Role:Conduct in-depth analysis of transaction monitoring data to detect suspicious activity and prevent financial crime.Investigate flagged transactions, analyse patterns,...

We are seeking a highly skilled and experienced Anti-Financial Crime Specialist to join our team at Westpac Group. As an Anti-Financial Crime Specialist, you will play a critical role in protecting our customers and the business from fraudulent activities.About the RoleThis is a challenging and rewarding role that requires strong analytical skills, attention...

Job OverviewAt OFX, we're seeking a seasoned expert to fill the role of Principal Financial Crimes Investigator Specialist. This is an exciting opportunity to join our team and contribute to our mission of making international payments easier for our clients.We're committed to fostering a diverse, inclusive, and accessible workplace where our employees can...

Role OverviewWe are seeking an experienced Anti-Money Laundering Compliance Lead to join our Financial Crime Operations team at The Star Entertainment Group.About the RoleThis is a fantastic opportunity for a visionary leader to shape the success of our compliance with AML/CTF obligations through effective identification and mitigation of financial crime...

Job OverviewWe are seeking an experienced Financial Crime Prevention Specialist to join our team. As a key member of our anti-money laundering (AML) unit, you will play a critical role in preventing and detecting financial crimes.

High-Priority Project: Transaction Monitoring AnalystTalentWeb is partnering with a leading financial services client on a high-priority project requiring a team of skilled analysts to conduct transaction monitoring and prevent financial crime. This urgent assignment requires immediate attention, and we are seeking candidates who can start right away.Key...

Unlocking Financial Stability as a Specialist in SydneyEarn an estimated salary of $120,000 - $180,000 per annum as a highly skilled Specialist in our growing Financial Crime team.Join us at Ashurst and contribute to delivering advice to clients on financial crime risk and compliance. As a Specialist, you will be part of a dynamic team that provides...

About the RoleWe are seeking an experienced Senior Anti-Money Laundering Operations Manager to join our Financial Crime Operations team at The Star Entertainment Group. This is a fantastic opportunity to lead customer probity screening and associated investigations, ensuring compliance with relevant regulatory obligations.Key ResponsibilitiesDirect and lead...

Unlock Your Potential in Financial Crime Risk and ComplianceWe are a leading legal-led consultancy seeking an exceptional Strategic Financial Crime Solutions Specialist to join our Sydney, Melbourne, or Brisbane team.As a key member of our growing Financial Crime team, you will deliver cutting-edge advice to clients on financial crime risk and compliance...

Job SummaryWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team. The successful candidate will be responsible for ensuring the integrity of our financial systems and preventing financial crime.About the Role Perform and clear Customer Due Diligence (CDD) and Enhanced Customer Due Diligence (EDD) tasks. Screen for sanctions,...

About the RoleWe are seeking an experienced Senior Financial Crime Specialist to join our team in Sydney. The successful candidate will have a strong background in financial services, specifically with documentation and account structures exposure.

TalentWeb is partnering with a leading financial services client to address a high-priority project requiring skilled Transaction Monitoring Analysts. If you have analytical expertise and can start immediately, we want to hear from you. Project Overview We are looking for a seasoned professional to conduct in-depth transaction monitoring, detect suspicious...

At OFX, we're committed to fostering a diverse and inclusive workplace where our employees can thrive. We believe that by embracing diversity, we can provide better services for our customers.We're currently seeking a Senior Financial Crimes Investigator to join our team in Sydney, Australia. This is a full-time position with a competitive salary of...

**Head of Financial Crime Compliance Opportunity**We are seeking an experienced Head of Financial Crime Compliance to join our team at CRM Recruitment. This is a unique opportunity to shape and lead the Financial Crime function in the Gaming & Hospitality industry.The successful candidate will report directly to the Chief Legal and Risk Officer and play a...