Financial Crime Compliance Lead

Financial Crimes Compliance Manager - Customer Transaction Monitoring ManagerFinancial Crimes Compliance Manager - Customer Transaction Monitoring ManagerApply locations Melbourne, Australia time type Full time posted on Posted 6 Days Ago time left to apply End Date: March 17, 2025 (9 days left to apply) job requisition id 166586 Leads a team and serves as a...

Financial Crime Intelligence and Risk AssessmentsCrown Resorts seeks a seasoned leader to spearhead its Financial Crime Intelligence and Risk Assessments Unit. This role is pivotal in defending against transnational organised crime threats, with a focus on Southeast Asia.The ideal candidate will lead a team responsible for targeted and complex intelligence...

About this roleAt The Vanguard Group, we are committed to doing the right thing for our clients and communities. As a Risk Management Specialist – Anti-Money Laundering (AML), you will play a critical role in ensuring the integrity of our financial systems and protecting our investors from financial crime.You will be responsible for leading the...

About the teamThe Vanguard Group's Financial Crimes Compliance team is dedicated to protecting our clients and communities from financial crime. As a member of this team, you will work closely with our Financial Crime Operations team to ensure that our AML processes are aligned with regulatory requirements and industry best practices.We are looking for a...

About the RoleThe Financial Crime Threat Management Controls Manager is responsible for ensuring compliance with internal policies, regulatory requirements, and industry standards through effective control execution.This role involves overseeing the implementation of controls, ensuring key areas of risk are properly managed, and maintaining high operational...

Cyber Crime Site Lead Job Summary: As a key leader within the Cyber Crime team, you will play a pivotal role in ensuring the security and integrity of our operations. The ideal candidate will have extensive experience in loss prevention, risk management, and supply chain management. You will be responsible for leading the effort to provide security services...

Investigation and AnalysisWe are seeking a highly skilled Investigations and Compliance Specialist to join our global team.As an Investigations and Compliance Specialist, you will conduct in-depth investigative due diligence cases, support complex investigations, and provide accurate assessments of risks and issues of interest.Your Key Responsibilities Will...

Get AI-powered advice on this job and more exclusive features.Direct message the job poster from Care Recruitment.About the OrganisationMore than one million Australians trust HESTA with their money. HESTA is a top-performing industry super fund working for real-world impact. We use our expertise and influence to deliver strong long-term returns while...

Financial Crime Risk Management ExpertiseWe are seeking a highly experienced professional to lead our Financial Crime Intelligence and Risk Assessments Unit. As a seasoned expert, you will leverage your knowledge of financial crime typologies to inform risk assessments and drive business decisions.Your leadership skills will be essential in building and...

GROW Inc is a pioneering FinTech company revolutionizing the Superannuation and Managed Funds industry with cutting-edge Distributed Ledger Technology.We're on a mission to improve the financial wellbeing of Australians by making Super more timely and information more accessible. Our platform, DLTA, enables wealth management companies to offer more...

CoinJar has been serving Australians in the cryptocurrency space for over 10 years. Our commitment to compliance ensures that all customer interactions adhere to strict regulations.We are seeking a skilled professional to join our team as a Financial Crime Operations Officer. In this role, you will oversee customer onboarding, manage financial crime...

We are looking for a skilled Digital Transformation Specialist to help us drive change and innovation in the field of financial crime. As a key member of our team, you will be responsible for analyzing and documenting business requirements, processes, and systems related to financial crime.Your Key ResponsibilitiesYou will work closely with stakeholders to...

About UsWe're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers.Role OverviewThe Senior Financial Crime Prevention and Compliance Leader is responsible for ensuring compliance with internal policies, regulatory requirements, and industry standards...

About UsXero is a respected and growing organization that is committed to upholding high standards of ethical conduct. We are seeking an experienced Compliance Manager to join our team and contribute to our success. As a key member of our compliance function, you will be responsible for developing and maintaining our enterprise compliance framework and...

About the RoleWe are seeking an experienced Financial Crime Analyst and Policy Developer to join our high-performing team in Melbourne.Key ResponsibilitiesDiligently investigate suspected fraud cases, analyzing evidence, and taking appropriate action to ensure compliance with regulatory guidelines.Develop and maintain financial crime policies, monitoring...

A balance between hands-on fraud investigator - making calls, analysing evidence, and taking action, and a financial crime specialist - developing policy, monitoring transactions, and submitting reports. The role offers a motivated individual the opportunity to develop into a financial crime expert who oversees frameworks and ensures adherence to regulatory...

Group Head of Financial Crime Intelligence Unit and Risk Assessments Full-time BETTER BEGINS HERECrown Resorts is a great place to visit and it's an even better place to work, where you can play your part in creating joyful experiences for our guests and our people.We value passion, creativity, and an appetite for change - for the better.Here, you'll be...

Our Commitment to Financial Crime PreventionWe are committed to preventing financial crime and ensuring compliance with regulatory requirements. Our Financial Crime Operations (FCO) division is dedicated to protecting our customers from financial crime and providing high-quality services to our customers.Role DetailsWe are seeking a Financial Crime Quality...

A balance between hands-on fraud investigator - making calls, analysing evidence, and taking action, and a financial crime specialist - developing policy, monitoring transactions, and submitting reports.The role offers a motivated individual the opportunity to develop into a financial crime expert who oversees frameworks and ensures adherence to regulatory...

Do Work That Matters.CommBank's Financial Crime Operations (FCO) business is looking for Quality and Performance Specialists to deliver Quality control, checking and operations support to our Financial Crime Operations division and contribute to the way CommBank disrupts Financial Crime.FCO is a team of 2000 Operations Professionals in the Chief Operations...