Current jobs related to Senior Financial Crime Risk Specialist - Sydney, New South Wales - BeathChapman Pte Ltd

  • Head of Financial Crime Investigations

    2 weeks ago

    Sydney, New South Wales, Australia Financial Crime Operations Full time

    Job Title: Head of Financial Crime InvestigationsJoin our team as a Head of Financial Crime Investigations and lead the way in preventing financial crime and ensuring compliance with regulatory requirements.The Star Entertainment Group is a leading gaming and entertainment company, and we're looking for a highly skilled and experienced professional to lead...

  • Senior Risk Management Specialist

    4 days ago

    Sydney, New South Wales, Australia Financial Crime Operations Full time

    **Head of Customer Due Diligence**The Star Entertainment Group is a publicly listed company on the ASX, committed to creating fun at trusted destinations.We're seeking a visionary leader to manage customer probity screening and associated investigations across the Financial Crime team.This role will be pivotal in shaping the success of The Star's compliance...

  • Senior Financial Crime Specialist

    2 days ago

    Sydney, New South Wales, Australia ING Full time

    Ing is seeking a highly skilled Senior Financial Crime Specialist to join its Financial Crime Compliance Team in Australia. Reporting to the Head of Financial Crime Compliance, you will play a critical role in ensuring the Bank’s financial crime compliance obligations are met.Key responsibilities include:Providing timely and accurate financial crime advice...

  • Financial Crime Risk Specialist

    4 weeks ago

    Sydney, New South Wales, Australia Ashurst Full time

    About the RoleWe are seeking a highly skilled Financial Crime Specialist to join our team in Sydney, Melbourne, or Brisbane. As a Specialist, you will be an integral member of a team who deliver advice to clients in relation to financial crime risk and compliance, including Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), Economic and Trade...

  • Financial Crime Risk Specialist

    2 weeks ago

    Sydney, New South Wales, Australia Ashurst Full time

    Job Title: Financial Crime Risk SpecialistLocation: SydneyWe are seeking a highly skilled Financial Crime Risk Specialist to join our team in Sydney. As a Specialist, you will be responsible for delivering advice to clients in relation to financial crime risk and compliance, including Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), Economic...

  • Financial Crime Risk Specialist

    2 days ago

    Sydney, New South Wales, Australia Ashurst Full time

    The OpportunityAshurst is a global law firm with a unique culture that values collaboration, diversity, and innovation.We are looking for a Financial Crime Risk Specialist to join our team in Sydney, Melbourne, or Brisbane.As a Financial Crime Risk Specialist, you will be an integral member of a team that delivers advice to clients in relation to financial...

  • Financial Crime Risk Specialist

    2 months ago

    Sydney, New South Wales, Australia Ashurst Full time

    About the RoleWe are seeking a highly skilled Financial Crime Risk Specialist to join our team in Sydney, Melbourne, or Brisbane. As a Specialist, you will be an integral member of a team who deliver advice to clients in relation to financial crime risk and compliance, including Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), Economic and...

  • Financial Crime Risk Specialist

    1 month ago

    Sydney, New South Wales, Australia Ashurst Full time

    About the RoleWe are seeking a highly skilled Financial Crime Specialist to join our team in Sydney, Melbourne, or Brisbane. As a Specialist, you will be an integral member of a team who deliver advice to clients in relation to financial crime risk and compliance, including Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), Economic and Trade...

  • Financial Crime Risk Specialist

    2 months ago

    Sydney, New South Wales, Australia Ashurst Full time

    About the RoleWe are seeking a highly skilled Financial Crime Risk Specialist to join our team in Sydney, Melbourne, or Brisbane. As a Specialist, you will be an integral member of a team who deliver advice to clients in relation to financial crime risk and compliance, including Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), Economic and...

  • Senior Manager, Financial Crime Risk Specialist

    3 weeks ago

    Sydney, New South Wales, Australia HSBC Full time

    About the RoleWe are seeking a driven individual to join our team as a Senior Manager, Financial Crime CMB (Commercial Banking), GBM (Global Banking and Markets) and Sanctions. As a key member of our Financial Crime function, you will be responsible for ensuring that HSBC's operations in Australia and New Zealand are effective in identifying, managing, and...

  • Financial Crime Risk Specialist

    4 weeks ago

    Sydney, New South Wales, Australia Ashurst Full time

    About the RoleWe are seeking a highly skilled Financial Crime Specialist to join our team in Sydney, Melbourne, or Brisbane. As a Specialist, you will be an integral member of a team who deliver advice to clients in relation to financial crime risk and compliance, including Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), Economic and Trade...

  • Financial Crime Risk Specialist

    3 weeks ago

    Sydney, New South Wales, Australia Ashurst Full time

    About the RoleWe are seeking a highly skilled Financial Crime Specialist to join our team in Sydney, Melbourne, or Brisbane. As a Specialist, you will be an integral member of a team who deliver advice to clients in relation to financial crime risk and compliance, including Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), Economic and Trade...

  • Financial Crime Risk Consultant

    4 weeks ago

    Sydney, New South Wales, Australia Ashurst Full time

    The OpportunityAshurst is a leading legal-led consultancy that offers a unique client and employee experience in the market. We combine legal expertise with specialist risk consultants to provide integrated solutions to our clients. Our Financial Crime team is expanding and we are seeking a Specialist to join our Sydney, Melbourne, or Brisbane office.About...

  • Data Analyst

    1 day ago

    Sydney, New South Wales, Australia Commonwealth Bank Full time

    Role OverviewAs a Financial Crime Data Specialist, you will play a key role in the maintenance and enhancement of the Group's Anti-Money Laundering (AML) and Sanctions systems using data analytics, modelling, and systems optimisation.The ideal candidate will have experience in a data analytics environment, having worked with large and complex datasets using...

  • Financial Crime Risk Consultant

    2 months ago

    Sydney, New South Wales, Australia Ashurst Full time

    About the RoleAshurst is seeking a highly skilled Financial Crime Specialist to join our team in Sydney, Melbourne, or Brisbane. As a Specialist, you will be an integral member of a team delivering advice to clients on financial crime risk and compliance, including Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), Economic and Trade Sanctions...

  • Risk Assurance Specialist

    3 days ago

    Sydney, New South Wales, Australia Commonwealth Bank of Australia Full time

    Quality Assurance Role OverviewThe Commonwealth Bank of Australia seeks a Risk Assurance Specialist to join our Financial Crime Compliance team. In this role, you will contribute to the delivery of Quality Assurance across multiple financial crime disciplines, ensuring compliance with regulatory obligations and Group policies.About the RoleAs a Risk...

  • Financial Crime Specialist

    3 weeks ago

    Sydney, New South Wales, Australia Ashurst Full time

    The OpportunityAshurst, a leading global law firm, is seeking a highly skilled Financial Crime Specialist to join its team in Sydney, Melbourne, or Brisbane. As a key member of the Financial Crime team, you will play a critical role in delivering advice to clients on financial crime risk and compliance, including Anti-Money Laundering (AML),...

  • Financial Crime Risk Consultant

    2 weeks ago

    Sydney, New South Wales, Australia Ashurst Full time

    The Opportunity:Ashurst is seeking a highly skilled Financial Crime Specialist to join our team in Sydney, Melbourne, or Brisbane. As a Specialist, you will be an integral member of a team who deliver advice to clients in relation to financial crime risk and compliance, including Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), Economic and...

  • Financial Crime Risk Consultant

    2 months ago

    Sydney, New South Wales, Australia Ashurst Full time

    About the Opportunity:Ashurst, a leading global law firm, is seeking a highly skilled Financial Crime Risk Consultant to join its team in Sydney, Melbourne, or Brisbane. As a Specialist, you will be an integral part of a team that delivers expert advice to clients on financial crime risk and compliance, including Anti-Money Laundering (AML),...

  • Senior Manager, Financial Crime Specialist

    1 month ago

    Sydney, New South Wales, Australia HSBC Full time

    About the RoleWe are seeking a highly skilled and experienced professional to join our team as a Senior Manager, Financial Crime CMB (Commercial Banking), GBM (Global Banking and Markets) and Sanctions. As a key member of our Financial Crime function, you will be responsible for ensuring that HSBC's operations in Australia and New Zealand are effective in...

Senior Financial Crime Risk Specialist

2 months ago

Sydney, New South Wales, Australia BeathChapman Pte Ltd Full time
Financial Crime Risk Manager - Transaction Monitoring

As a pivotal implementer, you will engage across various project streams within a large-scale Financial Crime Transformation Program, emphasizing Transaction Monitoring, Risk Assessment & Risk Remediation.

Your role will involve developing comprehensive frameworks for organizational-level risk assessments related to Financial Crime risk operations.

You will be responsible for designing and executing operating models and processes tailored to the needs of the organization.

Identifying and documenting process deficiencies will be crucial; you will facilitate workshops with business and project teams to address these issues effectively.

Conducting thorough root-cause analyses of risk incidents and proposing actionable interventions for resolution will be part of your responsibilities.

It will be essential to validate root causes, communicate requirements clearly, and manage any conflicts, issues, or changes that arise.

Requirements:

A minimum of 5 years' experience in Financial Crime Compliance, preferably in roles such as Risk Manager or Business Analyst focused on Transaction Monitoring (Institutional).

Experience in regulatory compliance and audit across multiple jurisdictions in APAC and EU is highly advantageous.

You should possess extensive practical experience in process enhancement and re-engineering within an Institutional Banking context.

Demonstrated proficiency in managing key stakeholder relationships at a senior level, both internally and externally, is essential.

We seek a persistent and dedicated individual with a strong focus on delivery.