Financial Crime Solutions Expert

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...

About Our Opportunity:We are a leading, global legal-led consultancy that offers a unique client and employee experience. Our team of specialist risk consultants provides integrated solutions to clients navigating complex business environments.Our growing Financial Crime team is seeking an expert in Sydney, Melbourne or Brisbane to deliver advice on...

Unlock Your Potential in Financial Crime Risk and ComplianceWe are a leading legal-led consultancy seeking an exceptional Strategic Financial Crime Solutions Specialist to join our Sydney, Melbourne, or Brisbane team.As a key member of our growing Financial Crime team, you will deliver cutting-edge advice to clients on financial crime risk and compliance...

SAS is a leader in data and AI, inspiring customers worldwide to transform data into intelligence. As a debt-free multi-billion-dollar organization on its path to IPO-readiness, we offer a dynamic, fulfilling career with flexibility and world-class employee experience.">We're seeking a results-driven thought leader to join our ANZ Customer Advisory team and...

Attracting Top Talent for Fraud and Financial CrimesWe are a leader in data and AI, inspiring customers worldwide to transform data into intelligence - and questions into answers.SAS is on its path to IPO-readiness, offering a dynamic, fulfilling career coupled with flexibility and world-class employee experience. If you're seeking a role that drives...

At SAS, we're on a mission to empower businesses to transform data into intelligence and drive meaningful outcomes. As a leader in the field of data and AI, we're seeking a seasoned professional to join our ANZ Customer Advisory team as a Fraud and Financial Crime Solutions Owner.The successful candidate will have a deep understanding of the financial...

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 Our Opportunity**Ashurst is seeking a highly skilled Financial Crime Risk Consultant to join our team in Sydney, Melbourne, or Brisbane. As a leading legal-led consultancy, we offer a unique and differentiated client and employee experience in the market.As a Financial Crime Risk Consultant, you will be an integral member of our team, delivering...

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,...

**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...

Job DescriptionA career-defining opportunity has arisen for a seasoned Financial Crime Risk Management expert to join CRM Recruitment's prestigious Gaming & Hospitality client. This is an exciting chance to shape and lead the Financial Crime function, overseeing Anti-Money Laundering (AML) initiatives.Key Responsibilities:Develop and execute the...

Job DescriptionWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team at the Commonwealth Bank of Australia.About the RoleThis is a challenging and rewarding role that requires strong analytical skills, attention to detail, and excellent communication skills. As a Financial Crime Prevention Specialist, you will be responsible...

About the RoleWe are seeking a highly skilled Senior Financial Crimes Investigator to join our team. This role is ideal for an individual with a strong background in financial crimes case investigations, covering both fraud and AML typologies.Key ResponsibilitiesConduct thorough investigations into suspicious activities, analyzing data and identifying...

Role OverviewWe are seeking an experienced Anti-Money Laundering Compliance Lead to join our Financial Crime Operations team at The Star Entertainment Group.About the RoleThis is a fantastic opportunity for a visionary leader to shape the success of our compliance with AML/CTF obligations through effective identification and mitigation of financial crime...

Role OverviewThis is a key role within the DLL organization, focusing on Financial Economic Crime (FEC) specialists with expertise in Anti-Money Laundering (AML) and Countering Financing of Terrorism (CTF). As an FEC specialist, you will be responsible for performing customer due diligence and enhanced customer due diligence tasks, investigating and clearing...

About the RoleWe are seeking an experienced Senior Anti-Money Laundering Operations Manager to join our Financial Crime Operations team at The Star Entertainment Group. This is a fantastic opportunity to lead customer probity screening and associated investigations, ensuring compliance with relevant regulatory obligations.Key ResponsibilitiesDirect and lead...

This is a Senior Solutions Architect opportunity to make a lasting impact at Westpac, one of the leading companies in AU. The role offers a chance to shape the future of financial crime technology and join an amazing team that's continuing to grow rapidly.As a Senior Solutions Architect, you'll play a pivotal role in defining and designing high-level...

 Job OpportunityAshurst is seeking a highly skilled Financial Crime Consultant to join our team in Sydney, Melbourne, or Brisbane.About the RoleThe ideal candidate will have 3-5 years of experience in a client-facing role within a well-respected consulting firm, providing risk-related advice across AML/CTF, ABC, and Sanctions. They will possess an...

About the RoleCuscal Limited is a leading provider of payment solutions, and we're seeking a Financial Crimes Intelligence Specialist to join our team. This role is based in Australia.Job Summary:We are looking for an experienced professional to champion data-driven insights for the financial crimes domain, leveraging high volumes of data and storytelling...