Financial Crime Team Leader

4 weeks ago

Sydney, New South Wales, Australia Randstad Full time

Key Responsibilities:

As a Financial Crime Team Leader, you will be responsible for ensuring adherence to all financial, regulatory, and compliance requirements to minimize potential loss. This includes satisfactory audit ratings across functional responsibilities as measured by both internal and external auditors.

Key Skills:

  • Experience and knowledge across Anti Money Laundering / Counter Terrorism Finance
  • Understanding of overall business processes, support systems, and tools
  • Ability to utilize business metrics to manage operations and drive efficiency
  • Demonstrated experience in relationship management for internal stakeholders
  • Lead and manage change within the team
  • Knowledge and application of compliance and legislative requirements
  • Understanding and application of the principles of risk management

What We Offer:

At Randstad, we are committed to providing our employees with a safe and supportive work environment. We promote a culture of compliance and risk management, and we are looking for a talented individual to join our team as a Financial Crime Team Leader.

How to Apply:

Please submit your resume to our recruitment team for consideration.

  • Financial Crime Risk Operations Director

    3 days ago

    Sydney, New South Wales, Australia Financial Crime Operations Full time

    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...

  • Customer Due Diligence Director

    1 week ago

    Sydney, New South Wales, Australia Financial Crime Operations Full time

    At The Star Entertainment Group, our purpose is to create fun at trusted destinations. We are a publicly listed company on the ASX, and our aim is to deliver sustainable outcomes for our guests, our Team Members, the communities in which we exist, and our shareholders.We do this by providing entertainment, gaming, and leisure experiences in a safe,...

  • Senior Risk Management Specialist

    3 weeks ago

    Sydney, New South Wales, Australia Financial Crime Operations Full time

    **Head of Customer Due Diligence**The Star Entertainment Group is a publicly listed company on the ASX, committed to creating fun at trusted destinations.We're seeking a visionary leader to manage customer probity screening and associated investigations across the Financial Crime team.This role will be pivotal in shaping the success of The Star's compliance...

  • Financial Crime Compliance Leader

    1 day ago

    Sydney, New South Wales, Australia CRM Recruitment Full time

    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,...

  • Strategic Financial Crime Compliance Leader

    2 weeks ago

    Sydney, New South Wales, Australia Commonwealth Bank of Australia Full time

    At the Commonwealth Bank of Australia, we're looking for an exceptional Executive Manager to lead our Financial Crime Compliance team in Retail Banking Services.About the role:This is a high-profile position that involves overseeing the development, implementation and ongoing governance of our financial crime compliance program. You'll be accountable for...

  • Product Management Leader for Financial Crime

    4 days ago

    Sydney, New South Wales, Australia Westpac Group Full time

    Job Title: Product Management Leader for Financial CrimeAbout Us:Westpac Group is a leading financial institution with a rich history of over 200 years. Our purpose is to create better futures together, and we're committed to making a positive impact on our customers, communities, and the environment.About the Role:We are seeking an experienced Product...

  • Strategic Financial Crime Compliance Leader

    6 days ago

    Sydney, New South Wales, Australia Commonwealth Bank of Australia Full time

    About This RoleWe are seeking a highly experienced Strategic Financial Crime Compliance Leader to join our team in this exciting opportunity. If you have a passion for leading financial crime compliance and risk management, we would love to hear from you.Job DescriptionThis role will be part of the leadership team reporting to the General Manager Financial...

  • Financial Crime Prevention Specialist

    2 weeks ago

    Sydney, New South Wales, Australia Herbert Smith Freehills Full time

    About Herbert Smith Freehills, a world-leading international law firm with a global team of over 5,000 professionals. We are the market leader in Australia and committed to high performance, collaboration, diversity, and digital innovation.As part of our Financial Crime Team in Sydney, we're seeking an experienced Senior Financial Crime Trainer. You will...

  • Financial Crime Operations Director

    4 days ago

    Sydney, New South Wales, Australia Commonwealth Bank of Australia Full time

    Lead a Team that Matters.The Commonwealth Bank of Australia is looking for a Financial Crime Operations Director to join and lead our Retail Banking Services (RBS) and Bankwest (BW) Investigations team.Financial Crime Operations is responsible for managing Anti-Money Laundering, Counter Terrorism Financing (AML/CTF), and Sanctions risks through operational...

  • Head of Customer Due Diligence Lead

    4 weeks ago

    Sydney, New South Wales, Australia Financial Crime Operations Full time

    Job Title: Head of Customer Due Diligence LeadJob Summary:We are seeking a highly experienced and skilled Head of Customer Due Diligence Lead to join our Financial Crime Operations team. As a key member of our team, you will be responsible for managing customer probity screening and associated investigations.Key Responsibilities:Direct and lead the financial...

  • Financial Crime Policy Expert

    2 weeks ago

    Sydney, New South Wales, Australia Herbert Smith Freehills Full time

    About the RoleHerbert Smith Freehills is seeking a highly experienced Senior Manager, Policy to join our Financial Crime Team in Sydney. This pivotal role will focus on providing expert advice and support on financial crime regulatory obligations, ensuring the Firm's compliance with applicable AML/CTF and Sanctions Laws.Key ResponsibilitiesDevelop and...

  • Data Insights Leader for Financial Crime Remediations

    5 days ago

    Sydney, New South Wales, Australia Commonwealth Bank of Australia Full time

    About Commonwealth Bank of AustraliaWe are a leading financial services provider in Australia, offering a wide range of products and services to our customers.Job Title: Data Insights Leader for Financial Crime RemediationsSalary: $140,000 - $180,000 per annum + superannuationJob DescriptionIn this role, you will be responsible for performing advanced data...

  • Senior Financial Crimes Investigator

    3 weeks ago

    Sydney, New South Wales, Australia Cuscal Limited Full time

    About Cuscal Limited: As a leading company in the AU payment systems landscape, Cuscal Limited is committed to innovation and growth. Our Financial Crime Team plays a critical role in safeguarding our organisation against financial crimes, including fraud, money laundering, and other illicit activities.Job Description: We are seeking a highly skilled and...

  • Lead Financial Crime Operations Manager

    3 days ago

    Sydney, New South Wales, Australia Commonwealth Bank of Australia Full time

    Commonwealth Bank of Australia Job OpportunityWe are seeking an experienced Financial Crime Operations Manager to lead our Retail Banking Services and Bankwest Investigations team.About the Role:The successful candidate will be part of the Financial Crime Operations leadership team, responsible for leading the Enhanced Customer Due Diligence and Transaction...

  • Financial Crime Specialist

    1 week ago

    Sydney, New South Wales, Australia Talent Web Full time

    TalentWeb is partnering with a leading financial services client on a high-priority project requiring experts to combat financial crime. **Project Overview**This urgent, high-impact assignment focuses on detecting and preventing financial fraud. **Key Responsibilities**Conduct in-depth transaction monitoring to identify suspicious activity.Analyse patterns,...

  • Financial Crime Operations Specialist

    1 week ago

    Sydney, New South Wales, Australia Commonwealth Bank of Australia Full time

    About Commonwealth Bank of AustraliaWe're one of Australia's leading financial institutions, with a long history of serving our customers and communities. Our Financial Crime Operations team is dedicated to preventing and detecting financial crime, ensuring the integrity of our systems and processes.Job SummaryWe're seeking an experienced Financial Crime...

  • Senior Financial Crime Risk Manager

    3 days ago

    Sydney, New South Wales, Australia CRM Recruitment Full time

    Financial Crime Role OverviewCRCM Recruitment is seeking a seasoned Senior Financial Crime Risk Manager to lead our Gaming & Hospitality industry initiative. This high-profile position involves shaping and overseeing our Anti-Money Laundering (AML) framework, ensuring compliance with relevant laws and regulations.About the RoleWe are looking for a strong...

  • Senior Financial Crime Specialist

    3 weeks ago

    Sydney, New South Wales, Australia ING Full time

    Ing is seeking a highly skilled Senior Financial Crime Specialist to join its Financial Crime Compliance Team in Australia. Reporting to the Head of Financial Crime Compliance, you will play a critical role in ensuring the Bank’s financial crime compliance obligations are met.Key responsibilities include:Providing timely and accurate financial crime advice...

  • Financial Crimes Investigator Specialist

    3 weeks ago

    Sydney, New South Wales, Australia Cuscal Limited Full time

    About the RoleWe are seeking a Financial Crimes Investigation Analyst to join our Financial Crime Team at Cuscal Limited.The ideal candidate will have a strong understanding of Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations and their application in a financial crime risk role within the banking/financial services industry.You...

  • Head of Financial Crime Operations

    4 weeks ago

    Sydney, New South Wales, Australia The Star Entertainment Group Full time

    Head of Financial Crime OperationsThe Star Entertainment Group is a leading provider of entertainment, gaming, and leisure experiences in Australia. We are committed to delivering sustainable outcomes for our guests, team members, and shareholders while maintaining the highest standards of integrity and compliance.As our Head of Financial Crime Operations,...