Head of Anti-Money Laundering Operations

Financial Crime/Anti-Money Laundering LawyerOur client is a leading international law firm with a strong reputation for excellence in financial services regulation. We are seeking an experienced Financial Crime/Anti-Money Laundering Lawyer to join our team.About the RoleThis is an exciting opportunity to work with a top-tier law firm and contribute to the...

Financial Crime/Anti-Money Laundering LawyerWe are seeking an experienced Financial Crime/Anti-Money Laundering Lawyer to join our team. As a key member of our Financial Services/Regulatory team, you will thrive on representing BLUE-CHIP clients in complex issues relating to AML/CTF Act, the National Consumer Credit Protection Act, the Banking Act, the...

About the RoleWe are seeking a highly experienced professional to lead our Know Your Customer (KYC) and Anti-Money Laundering (AML) efforts. As the Head of KYC and AML, you will be responsible for ensuring compliance with group policy and local regulations across all aspects of KYC and AML.Key Responsibilities:Ensure compliance of ING's procedures to group...

Role OverviewAs an Anti-Money Laundering and Onboarding Specialist, you will play a critical role in supporting Know Your Customer (KYC) checks on new and existing customers to fulfill regulatory requirements with a focus on ANZ. This key segregated control function will support institutional and corporate businesses built on strong operational risk...

Role OverviewAs an Anti-Money Laundering and Onboarding Specialist at Macquarie, you will play a critical role in supporting Know Your Customer (KYC) checks on new and existing customers to fulfill regulatory requirements with a focus on ANZ. This key segregated control function supports institutional and corporate businesses built on strong operational risk...

We are seeking a highly experienced Financial Crime Lawyer to join our team in a senior associate role.This position involves working with a leading international law firm, advising clients on complex financial regulatory matters, and providing subject matter expertise to litigation and corporate teams.As a key member of our Financial Services/Regulatory...

Director, AML Compliance RoleAs the Regional Compliance Director at Western Union, you will be responsible for leading the provision of compliance and regulatory advice and guidance to the Business teams in line with enterprise and local policies and procedures and regulatory requirements.This includes working with internal stakeholders to provide pro-active...

As a key member of our leading Financial Services/Regulatory team, you will thrive on advising and resolving complex issues related to AML/CTF Act, the National Consumer Credit Protection Act, and other financial services regulations.With a strong focus on client representation, you will work closely with top professionals to provide subject matter expertise...

Financial Services Regulatory Expert RoleWe are seeking a skilled Senior Regulatory Lawyer with expertise in Anti-Money Laundering and Counter-Terrorism Financing to join our Financial Services team.This is an excellent opportunity to work with a leading international law firm that has a strong reputation in the financial services sector.As a Senior...

**Financial Services Regulatory Expert Role**Our client is a leading international law firm with a strong reputation for excellence in financial regulation. They are seeking a Senior Financial Lawyer to join their Financial Services Regulatory team.**Key Responsibilities**Advising clients on complex financial regulation matters, including AML/CTF Act,...

At ING, we're seeking a seasoned professional to lead our Know Your Customer (KYC) and Anti-Money Laundering (AML) efforts. As the Head of Compliance and Financial Crime Operations, you'll be responsible for ensuring our procedures align with group policy and local regulations across all aspects of KYC and AML.Key Responsibilities:Develop and implement KYC...

About the RoleWe are seeking a highly experienced and skilled professional to lead our Know Your Customer (KYC) and Anti-Money Laundering (AML) operations. As the Head of KYC and Financial Crime, you will be responsible for ensuring the effective implementation and maintenance of our KYC and AML procedures, ensuring compliance with regulatory requirements...

Financial Crime/Anti-Money Laundering LawyerAre you a seasoned lawyer looking to specialize in financial crime and anti-money laundering? We have an exciting opportunity for a Senior Associate to join our team at a leading international law firm.About the RoleAs a key member of our Financial Services/Regulatory team, you will advise and represent blue-chip...

About the RoleWe are seeking a highly experienced and skilled professional to join our team as Head of KYC and Financial Crime Operations. As a key member of our organization, you will be responsible for overseeing and embedding the implementation of Know Your Customer and Anti Money Laundering responsibilities across ING Australia.Key ResponsibilitiesEnsure...

Head of Financial Crime OperationsThe Star Entertainment Group is a leading provider of entertainment, gaming, and leisure experiences in Australia. We are committed to delivering sustainable outcomes for our guests, team members, and shareholders while maintaining the highest standards of integrity and compliance.As our Head of Financial Crime Operations,...

At Commonwealth Bank of Australia, we're committed to delivering exceptional customer experiences through innovative technology and operations. As a Senior Analyst, IDA Operations, you'll play a critical role in ensuring compliance with regulatory requirements, such as Know Your Customer (KYC), Anti-Money Laundering (AML), and Counter Financing Terrorism...

The Law Society of NSW is seeking a talented individual to take on a key leadership role within the Professional Support Unit (PSU). As the Senior Manager, Professional Support Unit, you will be responsible for overseeing the delivery of the PSU's services to solicitors, focusing on ethics, costs, and regulatory compliance.The successful candidate will have...

Job Title: Financial Crime Team ManagerAs a key member of our team, you will be responsible for leading our Financial Crime Team in managing and mitigating financial crime risks. Your expertise in Anti Money Laundering and Counter Terrorism Finance will be crucial in ensuring our operations are compliant with regulatory requirements.Key...

Job DescriptionWe are seeking a skilled Financial Crime Operations Specialist to join our team at the Commonwealth Bank of Australia. In this role, you will play a crucial part in managing our financial crime operations shared service, ensuring strong operational cadences with a focus on quality and compliance.Key Responsibilities:Maintain an up-to-date...

About the RoleWe are seeking a highly skilled Senior Business Analyst to join our dynamic Group Tech division at Bank of Queensland. As a pivotal player in the fight against financial crime, you will be at the heart of the action, gathering crucial requirements from our financial crime business and seamlessly communicating them to our cutting-edge platform...