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Risk Governance and Financial Crime Prevention Lead

2 weeks ago

Sydney, New South Wales, Australia Compliance & Risk Management Recruitment Full time
About the Role

We are seeking an experienced Senior Analyst, Financial Crime (FC) Operations to join our team. This individual will be responsible for analyzing financial data to identify potential risks and ensuring the organization's compliance with AML regulations.

Key Requirements

The successful candidate will have:

  • Proven experience in financial crime operations, compliance, or risk management
  • Strong knowledge of AML, KYC, sanctions screening, and regulatory reporting
  • Experience in transaction monitoring & financial crime investigations
  • Analytical mindset with proficiency in data analysis

This role offers an opportunity to work with a dynamic team and contribute to the organization's financial crime prevention efforts.