Financial Crime Risk Manager

About UsSportsbet Pty Ltd is a leading online sports betting company that operates in Australia. We are committed to delivering an exciting customer experience while maintaining the highest standards of financial integrity.The RoleWe are seeking a highly skilled and motivated individual to join our team as the Senior Manager, Financial Crime Assurance. This...

About Us">We are the Australia and New Zealand Banking Group Limited, shaping a world where people and communities thrive.About the RoleThe Head of Customer Monitoring and Detection will oversee a high-performing team across multiple jurisdictions, driving the development and enhancement of financial crime detection solutions. Your primary focus will be on...

About the RoleAs a Policy Lead on the Financial Crime Strategic Transformation Project, you will work with the Group Financial Crime Program to drive innovative, effective, and compliant financial crime risk management. Your key responsibilities include:Leading the delivery of changes required by law reform and regulatory expectations to continuously uplift...

About the OrganisationWe're a top-performing industry super fund trusted by over one million Australians. Our expertise and influence deliver strong long-term returns while driving positive change.The OpportunityIn this Senior Financial Crime Specialist role, you'll provide critical support to the management of HESTA's financial crime framework and...

About the JobThis senior leadership role drives the effective execution of anti-money laundering operational controls, ensuring compliance with regulatory obligations and internal policies. The ideal candidate will have expertise in financial crime management, leadership, and strategic management.You will be responsible for leading a multi-jurisdictional...

About Us At Sportsbet, we're united behind our purpose to "Bring Excitement to Life" for our 2 million customers (and growing). We do this by over-delivering through our commitment to fun, challenging the status quo and living our values. As part of the Flutter Group, we're a global player, but in Melbourne, Sydney and Darwin we're a tight knit group of...

About the OpportunityWe are seeking an experienced Policy Lead to join our team on the Financial Crime Strategic Transformation Project. As a key member of the project team, you will be responsible for working closely with the Group Financial Crime Program to help lead the way in innovative, effective and compliant financial crime risk management.You will be...

At HESTA Super Fund, we're on a mission to make a real impact. Our team is dedicated to delivering strong long-term returns while accelerating our contribution to a more sustainable world. We use data and intelligence to identify current and emerging threats in the fraud and financial crime landscape.This role requires an experienced professional who can...

About AgodaAgoda is a global online travel platform that connects travelers with a vast network of hotels and holiday properties worldwide. We're a team of innovators, risk-takers, and problem-solvers who share a passion for making travel easy and rewarding for everyone.The OpportunityWe're seeking a seasoned Regulatory Compliance Manager to join our...

Job Description">Sportsbet is seeking a highly skilled and motivated individual to join our team as the Senior Manager, Financial Crime Assurance. This role is critical in ensuring compliance with relevant regulations and mitigating financial crime risks across Sportsbet.You'll be responsible for leading the work to design and implement the second line...

Risk Management Senior Financial Specialist">Sportsbet is seeking a highly skilled and motivated individual to join our team as the Risk Management Senior Financial Specialist. This role is critical in ensuring compliance with relevant regulations and mitigating financial crime risks across Sportsbet.You'll be responsible for designing and implementing...

Financial Crimes Compliance Manager - Customer Transaction Monitoring ManagerFinancial Crimes Compliance Manager - Customer Transaction Monitoring ManagerApply locations Melbourne, Australia time type Full time posted on Posted 6 Days Ago time left to apply End Date: March 17, 2025 (9 days left to apply) job requisition id 166586 Leads a team and serves as a...

Company OverviewBOQ Group is a leading financial services provider in Australia, committed to delivering exceptional customer experiences through its family of brands. As part of our team, you will be working towards building social capital through banking, fostering a workspace that values diversity and promotes inclusivity.Job DescriptionThe Advisor - FCC...

About the RoleThe Head of Financial Crime Systems & Capabilities is a critical position within the Australia and New Zealand Banking Group Limited's Risk Group Compliance - Financial Crime Division. This individual will lead a team responsible for safeguarding the bank's businesses and communities from financial crime risks, leveraging customer data and...

About UsSportsbet Pty Ltd is a global player in the online betting industry, united behind our purpose to bring excitement to life for our customers. We over-deliver through our commitment to fun, challenging the status quo and living our values. As part of the Flutter Group, we're a significant contributor to the Australian economy through racing and...

Job SummaryWe are seeking an experienced professional to lead the development and implementation of innovative financial crime detection solutions. As the Head of Customer Monitoring and Detection, you will play a critical role in safeguarding our businesses and communities from financial crime risks.This role requires strong expertise in statistical and...

Safeguard ANZ businesses and communities from financial crime risks as the Head of Financial Crime Systems & Capabilities. Leverage customer data and intelligence to identify, investigate, and escalate potentially suspicious activities.As part of the Financial Crime Threat Management (FCTM) team, you will drive the development of advanced financial crime...

Drive innovation in financial crime risk detection and investigations by leveraging emerging technologies, including AI and machine learning. As the Head of Financial Crime Systems & Capabilities, you will lead a team driving ANZ's financial crime technology and transformation agenda.Migrate financial crime assets, including tools, data, applications, and...

Group Head of Financial Crime Intelligence Unit and Risk Assessments Full-time BETTER BEGINS HERECrown Resorts is a great place to visit and it's an even better place to work, where you can play your part in creating joyful experiences for our guests and our people.We value passion, creativity, and an appetite for change - for the better.Here, you'll be...

Job Overview:As a Senior QA Analyst for AML/CTF, you will play a critical role in ensuring the integrity and effectiveness of our financial crime risk detection systems. Your expertise in data analysis and testing will help identify and mitigate potential risks, ensuring compliance with regulatory requirements.You will work closely with cross-functional...