Financial Crime Risk Specialist

2 weeks ago

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

We 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 Sanctions (Sanctions), and Anti-Bribery & Corruption (ABC).

Our clients are diverse and span across multiple industries, including financial services, government, energy & resources, corporates, and leisure. As a Specialist, you will be expected to:

  • 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 use those learnings to help define and build a strategic capability or client opportunity for the Financial Crime team;
  • Assist in the ongoing management of client relationships and support business development initiatives, including the preparation of go-to-market materials;
  • Provide local and global market insight to support clients' strategic planning with activities such as impact analyses, contingency planning, risk identification, and mitigation initiatives.

We are looking for someone with 3-5 years' experience in a client-facing role within a well-respected consulting firm. You should have an intermediate level of professional skills, including strong proficiency in the written form, good presentation skills, strong attention to detail, and the ability to take proactive steps to achieve agreed outcomes.

We offer a unique culture in the consulting market based around teamwork and a structure that offers everyone a voice and the encouragement to help us build the practice. Our ambition is to hire a highly diverse team combining various personalities, cultures, and professional backgrounds, and offer them the opportunity to directly deal with clients, take responsibility for business development, drive their careers, and help us in defining our strategy, culture, and processes.

We offer award-winning Learning & Development and Diversity & Inclusion programs, and a range of benefits including subsidised gym membership, discounted health insurance, complimentary health and wellbeing support programs, study support, annual bonuses, flexible working, and 26 weeks parental leave, to name a few. We are also committed to delivering positive impacts to our communities through our Social Impact programme, with a strong emphasis on working with First Nations people through our pro bono practice.

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