Financial Crime Risk Consultant

3 days ago

Sydney, New South Wales, Australia Ashurst Full time
About the Role

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 delivering advice to clients on financial crime risk and compliance, including Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), Economic and Trade Sanctions (Sanctions), and Anti-Bribery & Corruption (ABC).

Key Responsibilities
  • Assist clients in addressing gaps and uplifting compliance capabilities
  • Produce financial crime risk and compliance artefacts, including reports
  • Collaborate with experts across Ashurst to research new fields and develop strategic capabilities
  • Support client relationships and business development initiatives
  • Provide local and global market insight to support clients' strategic planning
About You
  • You're passionate about using your skills to help solve complex client problems
  • Experience providing risk-related advice across AML/CTF, ABC, and Sanctions
  • 3-5 years' experience in a client-facing role within a well-respected consulting firm
  • Strong proficiency in written communication, presentation skills, and attention to detail
  • Proven expertise in supporting the review, development, and design of relevant AML/CTF initiatives
  • Strong desire to learn and develop your skills and understanding of financial crime
  • Collaborative mindset and ability to work with a multi-disciplinary team
What We Offer

Ashurst is a team devoted to collaboration, diversity, transparency, and innovation. We offer award-winning Learning & Development and Diversity & Inclusion programs, as well as a range of benefits including subsidised gym membership, discounted health insurance, and flexible working arrangements.

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