Financial Crime Risk Management Professional

2 days ago

Melbourne, Victoria, Australia Ashurst Full time
Job Overview

We are seeking a highly skilled Financial Crime Risk Management Professional to join our team in Sydney, Melbourne or Brisbane. As a key member of our Financial Crime team, you will be responsible for delivering advice to clients on financial crime risk and compliance, including Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), Economic and Trade Sanctions (Sanctions), and Anti-Bribery & Corruption (ABC).

About the Role

In this role, you will assist clients to address gaps and uplift compliance capabilities, produce financial crime risk and compliance artefacts, collaborate with experts across Ashurst to research new fields and develop strategic capabilities, and provide local and global market insight to support clients' strategic planning.

What You Will Do
  • Assist clients to address gaps and uplift compliance capabilities.
  • Produce financial crime risk and compliance artefacts, including reports.
  • Collaborate with experts across Ashurst to research new fields and use those learnings to help define and build a strategic capability or client opportunity for the Financial Crime team.
  • Provide local and global market insight to support clients' strategic planning.
About You

To be successful in this role, you will need:

  • 3-5 years' experience in a client-facing role within a well-respected consulting firm.
  • An intermediate level of professional skills, including strong proficiency in the written form, good presentation skills, strong attention to detail, and the ability to take proactive steps to achieve agreed outcomes.
  • Proven expertise in supporting the review, development and/or design of relevant AML/CTF or other financial crime initiatives.
  • A strong desire to learn and develop your skills and understanding of financial crime.
  • The ability to work collaboratively with a multi-disciplinary team.
Salary and Benefits

This is an exciting opportunity to join a dynamic team and advance your career in financial crime risk management. The estimated salary range for this position is AU$120,000 - AU$180,000 per annum, plus benefits including flexible working arrangements, study support, and a range of social programs.

About Us

Ashurst is a leading global law firm that offers a unique culture based around teamwork and collaboration. We are committed to delivering positive impacts to our communities through our Social Impact programme, with a strong emphasis on working with First Nations people through our pro bono practice.

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