Senior Financial Crime Strategist

4 days ago

Sydney, New South Wales, Australia beBeeFinancialCrime Full time $150,000 - $200,000

Combat Financial Crime as a Strategic Leader

This is an opportunity to play a pivotal role in helping organisations combat criminal and illicit activity. You will lead the delivery of complex financial crime projects, guiding teams with combined capabilities and managing stakeholder relationships across the entire financial crime framework and operating model.

  • Manage project delivery and stakeholder relationships
  • Drive team growth by developing innovative solutions and strategic partnerships
  • Provide expert guidance to clients to enhance their efforts to combat financial crime
  • Develop professionally through industry development programs

Key qualifications include:

  • 7+ years' experience in financial crime (AML/CTF or Sanctions)
  • Ability to communicate effectively with financial crime professionals and senior business executives
  • Strong attention to detail and ability to handle complex information
  • Excellent written and oral communication skills

Benefits include:

  • Flexible work arrangements
  • Employee benefits

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