Risk-Based Anti-Financial Crime 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...

Housing Australia is the Commonwealth's independent housing authority established as a Corporate Commonwealth Entity in 2018 under the Housing Australia Act to improve housing outcomes for Australians.It sits within the Treasury portfolio and is governed by a Board of non-executive directors appointed by the Minister for Housing.About the roleThis Senior...

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 OverviewFinancial Crime Compliance Senior Manager RoleThis senior management position oversees the development, implementation and ongoing leadership of our financial crime compliance services. We lead the approach to managing Anti-Money Laundering/Counter Terrorism Financing (AML/CTF), Sanctions and Anti-Bribery & Corruption (AB&C)/Anti-Tax Evasion...

Lead Financial Crime Risk StrategistWe are seeking a seasoned expert in financial crime risk management to lead our team and develop strategies to mitigate risks across our regulated entities. The successful candidate will provide expert advice on emerging risks, regulatory change, and innovation in risk management.Key Responsibilities:Develop and maintain...

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...

Financial Crime and Fraud Prevention SpecialistWe are seeking a visionary and decisive leader to develop and implement strategies to combat financial crime and fraud across our global operations.Job Description:Our ideal candidate will lead the development and execution of a comprehensive financial crime and fraud prevention strategy aligned with our...

\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...