Anti-Financial Crimes Specialist

Senior Compliance and Anti-Financial Crime SpecialistThis role involves providing strategic advice on anti-financial crime matters, including money laundering and terrorist financing. The ideal candidate will have a strong understanding of local regulatory requirements and be able to conduct risk assessments.Key Responsibilities:Developing and implementing...

Financial Crime SpecialistOur organisation is seeking a highly skilled Financial Crime Specialist to develop and maintain our financial crime risk management framework.Key ResponsibilitiesEvaluate and implement effective anti-money laundering (AML) and counter-terrorism financing (CTF) measures to ensure regulatory compliance.Conduct risk assessments and...

Global Financial Institutions Require Anti-Financial Crime SpecialistsAbout the Role:This senior role is responsible for ensuring compliance with anti-financial crime regulations across various business lines.The successful candidate will have a deep understanding of Australian AML legislation and rules, as well as experience working in an AFC, Compliance or...

Financial Crime AnalystWe are seeking a detail-oriented and analytical Financial Crime Analyst to contribute to our risk-based decision-making processes.Key Responsibilities:Conduct initial client risk assessments, including reviewing and analysing client documentation, conducting open source research, and identifying beneficial ownership.Escalate potential...

Financial Crime ExpertiseAs a seasoned Financial Crime professional, you will delve into unusual matters escalated by the Fraud Operations Team. This involves scrutinizing customer profiles, conducting thorough account transaction reviews, and identifying any fraud and financial crime red flags to determine whether there is a reasonable basis on which to...

\Leadership Opportunity in Financial Crime Prevention\This is a pivotal leadership role in our expanding Financial Crime team, where you will contribute to the prevention, detection, and mitigation of financial crime within the organization.\About the Role\You will lead a small team in conducting horizon scanning, providing expert guidance and support to...

Job Title: Financial Crimes InvestigatorAs a seasoned financial investigator, you will play a pivotal role in safeguarding our company and its clients from illicit activities such as fraud, money laundering, and terrorist financing.Key Responsibilities:Conduct thorough reviews and investigations to identify and monitor suspicious financial...

Key ResponsibilitiesDevelop and oversee policies for anti-bribery and corruption, as well as anti-tax evasion facilitation.Lead the development of the group's financial crime framework for these areas, including designing risk-based controls and driving standardisation across businesses.Identify and communicate material regulatory changes to key...

Job Title:Fraud Prevention SpecialistJob Description:The Fraud Prevention Specialist is responsible for managing and developing financial crime frameworks to ensure compliance with all applicable laws and regulations.You will work closely with risk management teams to implement policies and standards, provide advice and guidance to stakeholders, and conduct...

Job Title: Investigative Lawyer for Financial CrimesAbout the Role:We are seeking an experienced lawyer to join our team and assist with complex financial crime investigations.This is a unique opportunity for a talented professional with a passion for justice, global affairs and high-profile investigations.The position is for a fixed period of time with the...