Strategic Financial Crime Solutions Specialist

7 days ago

Sydney, New South Wales, Australia Ashurst Full time
Unlock Your Potential in Financial Crime Risk and Compliance

We 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 matters, including Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), Economic and Trade Sanctions (Sanctions), and Anti-Bribery & Corruption (ABC).

Your responsibilities will include:

  • Collaborating with experts across Ashurst to develop innovative solutions for clients;
  • Assisting clients in addressing gaps and enhancing their compliance capabilities;
  • Producing high-quality financial crime risk and compliance artefacts, including reports;
  • Supporting the ongoing management of client relationships and contributing to business development initiatives;
  • Providing local and global market insights to help clients make informed strategic decisions.

To succeed in this role, you will require:

  • A strong background in providing risk-related advice across AML/CTF, ABC, and Sanctions;
  • 3-5 years' experience in a client-facing role within a reputable consulting firm;
  • Excellent professional skills, including strong written and presentation abilities, attention to detail, and proactive problem-solving;
  • Proven expertise in supporting the review, development, and design of relevant AML/CTF or other financial crime initiatives;
  • A strong desire to learn and develop your skills and understanding of financial crime;
  • The ability to collaborate effectively with a multi-disciplinary team.

In return, we offer:

  • A competitive salary range of $120,000 - $160,000 per annum, depending on experience;
  • A unique opportunity to work with a diverse range of clients across multiple industries;
  • A collaborative and dynamic work environment that fosters innovation and growth;
  • A comprehensive benefits package, including subsidised gym membership, discounted health insurance, and 26 weeks parental leave;
  • A commitment to delivering positive impacts to our communities through our Social Impact programme.

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