Senior Financial Crime Specialist

Compliance & Risk Management Recruitment provided pay rangeThis range is provided by Compliance & Risk Management Recruitment. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.Base pay rangeA$110,000.00/yr - A$125,000.00/yrDirector| Specialist Recruiter in Risk, Compliance, Audit, Financial Crime &...

Job OverviewWe are seeking a highly skilled Senior Analyst, Financial Crime (FC) Operations to join our team. In this role, you will be at the forefront of financial crime prevention, ensuring compliance through key functions such as:KYC & Customer ScreeningTransaction Monitoring (TM) & InvestigationsRegulatory Reporting & Risk AssessmentsAnalysing financial...

Job OverviewTalenza is seeking a Senior Manager of Financial Crime Programs to join our Consumer Financial Crime (FC) Team. This role will play a critical part in managing financial crime risk and ensuring compliance with financial crime obligations.Key Responsibilities:Lead program outcomes and provide financial crime subject matter expertise to...

Senior Business Analyst – Financial Crime Risk (FCR) - 12 month contract (view to extend) Key Responsibilities & Requirements:We are seeking an experienced Senior Business Analyst to join our dynamic team focused on Financial Crime Risk (FCR) initiatives within a highly regulated financial environment. The ideal candidate will possess a proven track record...

Our Financial Crime Risk team at Macquarie Bank Limited plays a critical role in supporting the company's goal of disrupting financial crime. We gather intelligence to limit the risk of our products and services being used to facilitate financial crime.We are a global financial services group operating in 34 markets, with 55 years of unbroken profitability....

As a Senior Financial Risk Specialist with Macquarie Bank Limited, you will play a key role in supporting the implementation of reforms to Australia's AML/CTF legislation.Role OverviewYou will work closely with our Line 2 Financial Crime Risk teams and contribute to increasing the visibility of Money Laundering/Terrorism Financing risks within the...

Senior Manager FCC AssuranceYou will be an essential part of the Group's Financial Crime Compliance (FCC) team accountable for the development, implementation and ongoing leadership of the Group's Financial Crime Compliance shared services. You'll do meaningful work that protects the bank, our customers and the communities we serve.See yourself in the teamAs...

Role OverviewThe Financial Crime Prevention Manager plays a critical role in ensuring the integrity of Suncorp Bank's operations by implementing and maintaining effective measures to prevent financial crime. This includes developing and maintaining policies, procedures, and controls to mitigate the risk of financial crime and ensuring compliance with...

Company OverviewCyber Crime is a leading cybersecurity solutions provider that enables organizations to protect themselves against ever-evolving cyber threats. Our team of experts works tirelessly to deliver cutting-edge security solutions that help our clients stay ahead of the threat landscape.Job DescriptionWe are seeking an experienced Senior Information...

About the RoleWe are seeking an experienced professional to join our Consumer Financial Crime (FC) Team as a Product Owner for Financial Crime Initiatives. The successful candidate will play a critical role in managing financial crime risk and ensuring compliance with financial crime obligations.Responsibilities:Provide financial crime subject matter...

As a Senior Business Financial Crime Risk Manager at HSBC, you'll be part of a global network focused on delivering a premium service to high net worth customers. The role requires collaboration with various stakeholders to implement effective financial crime controls and manage risks.Main responsibilities include:Implementing Sanctions and Anti-Bribery &...

The Senior Business Financial Crime Risk Manager plays a crucial role in Wealth and Personal Banking's (WPB) objective to become Australia's #1 International Retail Bank. This involves managing financial crime risk, implementing Sanctions and Anti-Bribery & Corruption (AB&C) processes, and ensuring compliance with Global Policy and Line of Business...

GROW Inc, a pioneering Australian FinTech firm, is revolutionizing the Superannuation and Managed Funds industry through its innovative Distributed Ledger Technology platform, DLTA. As a Financial Crime Analyst, you will play a vital role in safeguarding our clients against money laundering, terrorist financing, and other illicit activities.This exciting...

Job OverviewWe are seeking a highly skilled Senior Manager to lead our Financial Crime Compliance (FCC) shared services team. As a key member of the Group's risk management function, you will play a critical role in protecting the bank, our customers, and the communities we serve.About the RoleThe Senior Manager, Financial Crime Compliance Assurance, will be...

Some career choices have more impact than others.At HSBC we exist with the purpose of Opening up a World of Opportunity. We use our unique expertise, capabilities, breadth and perspectives to provide opportunities for our customers and colleagues through global connectivity. We bring together the people, ideas and capital that nurture progress and growth,...

Financial Crime Analytics ManagerYou are a curious individual who wants to apply their skillset to Financial CrimeWe are a passionate team of professionals who use analytics to manage and mitigate risk across the groupTogether we can work with our broader team to build solutions and make a difference to support our customersSee yourself in the teamFinancial...

Job DescriptionThis role is provided by Talenza. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.Base Pay Range$170,000.00/yr - $200,000.00/yrThe Consumer Financial Crime (FC) Team plays a critical role in supporting the Consumer Banking business by helping to manage financial crime risk. They ensure the...

Minter Ellison's Forensics and Financial Crime (F&FC) team is expanding its capabilities with the addition of a new consultant or senior consultant. This role offers a unique opportunity to work on high-profile projects, collaborating with experienced professionals and driving results.Key ResponsibilitiesYou will work under the guidance of leading F&FC...

We are seeking a highly skilled Financial Crime Analyst Lead to support our Sydney-based Financial Crime Risk team.About the RoleAs a lead analyst, you will work on supporting the implementation of reforms to Australian AML/CTF legislation.You will collaborate with our Financial Crime Risk Advisory and Line 1 Risk teams to drive a high and consistent level...

We are seeking an experienced Senior Business Financial Crime Risk Manager to join our team at HSBC. As a member of Wealth and Personal Banking (WPB), you'll be responsible for managing financial crime risk and implementing effective controls to mitigate threats.Main responsibilities include:Implementing Sanctions and Anti-Bribery & Corruption (AB&C)...