Senior Financial Crimes Compliance Specialist

Specialist in Financial Crime Prevention and DetectionAs a seasoned Financial Crime Specialist, you will play a pivotal role in assisting organisations review and transform their risk and compliance frameworks to prevent, detect and deter money laundering, fraud, bribery, corruption, misconduct and other financial crimes.The team applies expertise in...

Financial Crime Compliance SpecialistThe core value proposition of our Risk & Compliance function is to strengthen operational resilience by effectively managing key strategic uncertainties and vulnerabilities.Key Responsibilities:Support senior managers in financial crime risk management and compliance.Monitor legal, policy, and regulatory changes and...

Financial Crime SpecialistWe are seeking a skilled Financial Crime Specialist to assist organisations review and transform their risk and compliance frameworks designed to prevent, detect and deter money laundering, fraud, bribery, corruption, misconduct and other financial crimes.The ideal candidate will apply their expertise in financial crime regulations,...

Job DescriptionHUB24 leads the wealth industry as a leading provider of integrated platforms, technology, and data solutions. Our organization empowers employees to bring their ideas and creativity to work, fostering a culture that supports our team members in making a real impact on our business and customer success.We think creatively and are not...

Add expected salary to your profile for insightsThis is a Senior Leadership position based in Auckland, New Zealand within the second line of defence risk management function, charged with safeguarding the integrity, reputation, and operations of Westpac New Zealand Ltd.Reporting directly to the Chief Risk Officer, this role will be responsible for leading...

Our organization is dedicated to creating a secure and compliant online environment.About the role:As a seasoned Financial Crimes compliance professional, you will leverage your expertise in fintech and regulation to ensure our platform's integrity.Key responsibilities:Develop effective financial crimes compliance programsStay updated on regulatory...

Position Title: Head of Financial CrimeLocation: Melbourne South Eastern SuburbsReports To: Head of Legal & ComplianceEmployment Type: Full-timeIndustry: Financial ServicesAbout the OrganisationOur client is a leading financial services organisation renowned for its integrity, innovation, and commitment to regulatory excellence. With a strong presence in...

Financial Crime Prevention Specialist RoleThis role involves assisting organisations in reviewing and transforming their risk and compliance frameworks to prevent, detect and deter financial crimes.Optimising existing processes and systems, and adopting new technologies to detect and prevent financial crimes.Identifying, managing and mitigating risks...

Lead Financial Crime SpecialistThis role is responsible for leading the development and implementation of financial crime strategies across various industries. The ideal candidate will have a strong understanding of financial crime regulations, operations, data analytics, and technology.">Key Responsibilities:Lead the scoping, execution, and delivery of...

Add expected salary to your profile for insightsThis is a Senior Leadership position based in Auckland, New Zealand within the second line of defence risk management function, charged with safeguarding the integrity, reputation, and operations of Westpac New Zealand Ltd.Reporting directly to the Chief Risk Officer, this role will be responsible for leading...