Lead Financial Crime Transformation Specialist

The Star Entertainment Group is a leading gaming and entertainment company in Australia, committed to creating fun at trusted destinations.We are seeking an experienced Financial Crime Risk Operations Director to join our Financial Crime Operations team.This is a critical role that will play a key part in shaping the success of The Star's compliance with...

At The Star Entertainment Group, we are committed to creating fun at trusted destinations. Our purpose is to deliver sustainable outcomes for our guests, team members, communities, and shareholders.We operate in a rapidly evolving regulatory landscape, and as our Senior Compliance Manager - Financial Crime Risk, you will play a pivotal role in shaping the...

We are seeking a highly skilled professional to drive our AML/CTF Financial Crime Program forward. This role will focus on delivering key governance deliverables within the program, leveraging expertise in Financial Crime and regulatory requirements.You will bring your knowledge of Financial Crime compliance, including AML/CTF, to lead innovative initiatives...

At Australian Leisure & Hospitality, we believe in fostering a culture of responsibility and integrity across our 350+ venues.We're part of Endeavour Group, a leading hospitality provider with a portfolio that includes Dan Murphy's, BWS, ALH Hotels, and more. Our goal is to create a more sociable future for our customers and communities.As the Senior...

A newly created position within the Gaming & Hospitality industry offers a unique opportunity to shape and lead the Financial Crime function. As Head of Financial Crime, you will play a pivotal role in overseeing our Anti-Money Laundering (AML) and broader financial crime initiatives.Key Responsibilities:Develop and implement comprehensive policies,...

Job Title: Head of Customer Due Diligence LeadJob Summary:We are seeking a highly experienced and skilled Head of Customer Due Diligence Lead to join our Financial Crime Operations team. As a key member of our team, you will be responsible for managing customer probity screening and associated investigations.Key Responsibilities:Direct and lead the financial...

TalentWeb is partnering with a leading financial services client on a high-priority project requiring experts to combat financial crime. **Project Overview**This urgent, high-impact assignment focuses on detecting and preventing financial fraud. **Key Responsibilities**Conduct in-depth transaction monitoring to identify suspicious activity.Analyse patterns,...

**Head of Financial Crime Compliance Opportunity**We are seeking an experienced Head of Financial Crime Compliance to join our team at CRM Recruitment. This is a unique opportunity to shape and lead the Financial Crime function in the Gaming & Hospitality industry.The successful candidate will report directly to the Chief Legal and Risk Officer and play a...

This is a Financial Crime Specialist role with Cuscal Limited, a leading company in AU, where you will be part of an amazing team that is continuing to grow rapidly. This is the chance to join a company that is at the forefront of innovation, enabling the future for clients through tech like NPP, buy now, pay later, and open banking.### Job DescriptionOur...

Job Title: Financial Crimes Investigation SpecialistCuscal is seeking a highly skilled Financial Crimes Investigation Specialist to join our Financial Crime Team. As a key member of our team, you will play a crucial role in safeguarding our organisation against financial crimes, including fraud, money laundering, and other illicit activities.Key...

About Commonwealth Bank of AustraliaWe're one of Australia's leading financial institutions, with a long history of serving our customers and communities. Our Financial Crime Operations team is dedicated to preventing and detecting financial crime, ensuring the integrity of our systems and processes.Job SummaryWe're seeking an experienced Financial Crime...

**Head of Customer Due Diligence**The Star Entertainment Group is a publicly listed company on the ASX, committed to creating fun at trusted destinations.We're seeking a visionary leader to manage customer probity screening and associated investigations across the Financial Crime team.This role will be pivotal in shaping the success of The Star's compliance...

Job DescriptionCRM Recruitment is seeking a highly skilled professional to fill the role of Head of Financial Crime Compliance. This position is located in the Gaming & Hospitality industry, where you will play a pivotal role in shaping and leading the Financial Crime function.The Head of Financial Crime will report directly to the Chief Legal and Risk...

Ing is seeking a highly skilled Senior Financial Crime Specialist to join its Financial Crime Compliance Team in Australia. Reporting to the Head of Financial Crime Compliance, you will play a critical role in ensuring the Bank’s financial crime compliance obligations are met.Key responsibilities include:Providing timely and accurate financial crime advice...

Company OverviewCRM Recruitment is a leading provider of recruitment services for the Gaming & Hospitality industry. We are currently seeking an experienced Senior Financial Crime Compliance Officer to join our team.About the RoleThe Senior Financial Crime Compliance Officer will play a pivotal role in shaping and leading the Financial Crime function,...

Job DescriptionRole SummaryThe Product Owner for Consumer Financial Crime will play a key role in supporting the Consumer Banking Division in managing their financial crime risk. This involves working closely with senior stakeholders to understand their viewpoints and provide specialist knowledge in financial crime risk management.Key...

body{font-family:Arial;}Financial Crime Compliance RoleColonial First State is seeking a highly skilled Financial Crime Compliance Specialist to join our team.The ideal candidate will have sound knowledge of Financial Crime regulatory requirements and experience in the Superannuation / financial services sector.Key Responsibilities:Interpret AML/CTF, AB&C,...

COLONIAL FIRST STATE | Financial Crime Compliance SpecialistAre you a skilled professional looking to make a meaningful impact in the world of financial crime compliance? At COLONIAL FIRST STATE, we value expertise, passion, and diversity, and we're seeking a talented individual to join our team as a Financial Crime Compliance Specialist.Your Key...

Job Summary:Talent Web is partnering with a leading financial services client on a high-priority project requiring a team of experts to investigate and prevent financial crime.About the Role:Conduct in-depth analysis of transaction monitoring data to detect suspicious activity and prevent financial crime.Investigate flagged transactions, analyse patterns,...

About Australian Leisure & Hospitality (ALH)We are a leading hospitality provider in Australia, owning and operating venues in over 350 communities across the country. Our purpose is to bring people together and connect locals to their local pubs, enabling great experiences and positive, memorable moments.As part of Endeavour Group, we are united behind a...