Senior Financial Crime Specialist

3 days ago

Sydney, New South Wales, Australia beBeeLeadership Full time $200,000 - $250,000

**Financial Crime Specialist Leader**

About the Role

We are seeking a seasoned leader to oversee high-profile financial crime engagements with top-tier clients in Australia. The ideal candidate will possess a strong understanding of AML/CTF regulations and have experience in team management.

Main Responsibilities
  • Client Relationship Management: Develop and maintain strategic partnerships with key clients, driving business growth and ensuring client satisfaction.
  • Talent Development: Lead and mentor a high-performing team, fostering a culture of excellence and innovation.
  • Practice Strategy: Collaborate with cross-functional teams to develop and implement effective strategies, enhancing our position as a leading player in the industry.
Requirements
  • A minimum of 8 years of experience in financial crime roles, with a proven track record of success.
  • Demonstrated expertise in AML/CTF areas, including KYC, TM, OCDD, ECDD, and ML/T F risk assessments.
  • Strong understanding of relevant legislation and regulatory frameworks.
Benefits

As a senior leader in our firm, you will enjoy a comprehensive benefits package, including opportunities for professional growth and development, flexible working arrangements, and a collaborative work environment.

About Us

We are a leading law and consulting firm in Australia, dedicated to delivering exceptional results for our clients. Our team is passionate about making a positive impact, and we are committed to creating a workplace that is inclusive, diverse, and supportive.

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