Senior Financial Crime Prevention Specialist

Financial Crime Prevention SpecialistWe are seeking an experienced Financial Crime Prevention Specialist to join our team. This role involves leading complex financial crime advisory matters, providing expert advice to clients, and conducting detailed analysis of financial crime compliance policies and procedures.The successful candidate will work closely...

Financial Crime Manager RoleThis is a mid-level leadership position in the financial crime department.The team assists organisations review and transform their risk management frameworks to prevent, detect and deter money laundering, fraud, bribery, corruption, misconduct and other financial crimes.We apply our expertise in financial crime regulations,...

Key Job ResponsibilitiesConduct comprehensive transaction monitoring, escalate suspicious activity, and enhance rules and systems to prevent financial crime.Develop and maintain robust Anti-Money Laundering (AML) and financial crime frameworks, ensuring regulatory compliance and adhering to internal standards.Lead or assist in second-line assurance...

23 hours ago Be among the first 25 applicantsOur Financial Crime Team assists organisations review and transform their risk and compliance frameworks that are designed to prevent, detect and deter money laundering, fraud, bribery, corruption, misconduct and other financial crimes. We apply our experience in financial crime regulations, operations, data...

23 hours ago Be among the first 25 applicantsOur Financial Crime Team assists organisations review and transform their risk and compliance frameworks that are designed to prevent, detect and deter money laundering, fraud, bribery, corruption, misconduct and other financial crimes. We apply our experience in financial crime regulations, operations, data...

Job Description\As a strategic leader in retail crime prevention, you will be responsible for designing and delivering cutting-edge crime prevention strategies across stores, eCommerce, and supply chain. You will work closely with a skilled investigations team to identify, investigate, and disrupt retail crime offenders. This role involves overseeing key...

About the RoleWe are seeking a seasoned professional to join our Financial Crimes Compliance team as a Manager, Customer and Transaction Monitoring. This role will support the Head of Financial Crimes Compliance to ensure Anti-Money Laundering and Counter-Terrorism Financing obligations are met.

Job OverviewThe role of Financial Crime Analyst involves working with the Group Financial Crime Program to develop innovative, effective and compliant financial crime risk management strategies. The key objectives of this role are to support delivery of Project Fortify, a centralized platform for managing law reform and regulatory expectations governing...

Financial Crime Analyst PositionWe are seeking an experienced professional to join our team as a financial crime analyst. This role will be responsible for executing various financial crime management processes using third-party and proprietary systems and workflows.The ideal candidate will have experience working in operational teams, following documented...

This is a Manager- Financial Crime role with KPMG Australia based in Melbourne, VIC, AU == KPMG Australia ==Role Seniority - mid levelMore about the Manager- Financial Crime role at KPMG AustraliaJob DescriptionOur Financial Crime Team assists organisations review and transform their risk and compliance frameworks that are designed to prevent, detect and...