Strategic Financial Crime Compliance Specialist

Job Title: Financial Crimes Compliance SpecialistThe role plays a pivotal part in the International Financial Crimes Compliance team within Global Financial Crimes Compliance (GFCC). The team provides subject matter expertise and guidance to all stakeholders, including compliance colleagues and business colleagues responsible for developing and implementing...

Job Title: Executive Manager, Financial Crime ComplianceOur organization is seeking a highly skilled and experienced Executive Manager to lead our Financial Crime Compliance team. This is a key leadership role that requires strategic thinking, exceptional communication skills, and the ability to motivate and inspire a high-performing team.The successful...

Financial Crime Compliance SpecialistWe are seeking a skilled professional to drive the adoption and implementation of our financial crime compliance solutions.This role involves collaborating with clients to understand their needs, showcasing the value of our offerings, and ensuring seamless deployment.

About the RoleWe are seeking an experienced professional to join our team as a Financial Crime Compliance Specialist. This 12-month fixed-term contract role is based in Sydney, Australia or Auckland New Zealand.Key ResponsibilitiesConduct customer identification and due-diligence checks prior to onboarding new customers.Monitor our customers' money...

Senior Financial Crime Specialist RoleThis position offers the opportunity to contribute to a National team with extensive experience supporting organisations with their financial crime risk, compliance and transformation.As a Senior Specialist in the Financial Crime team, you will take a lead role in the scoping, execution, and delivery of financial crime...

Job OverviewThe role of Financial Crime Compliance Specialist presents a unique opportunity to develop and implement a comprehensive Financial Crime Compliance roadmap, driving uplift and transformation within the organization.This key position will lead day-to-day operations of the Financial Crime Compliance stream, including team member management, acting...

**Compliance Specialist Role Overview**We're seeking a skilled Compliance Specialist to join our Financial Crime Compliance (FCC) team. This role is a key part of the broader Group Risk function and acts as the primary point of contact for all business-as-usual (BAU) financial crime compliance matters.The successful candidate will provide expert advice...

Senior Financial Crime Compliance SpecialistWe are seeking a highly skilled and experienced Senior Financial Crime Compliance Specialist to join our team. This is an exciting opportunity for a professional with expertise in anti-money laundering, sanctions, and financial crime compliance to make a significant impact in our organization.The successful...

Job OverviewA Financial Crime Compliance Manager is required to join a retail advisory team in a 2nd line financial crime advisory role.Key Responsibilities:Assist the Financial Crime Compliance (FCC) team in meeting local and global regulatory FCC obligations.RequirementsTo succeed in this position, you will require:Essential Skills:Strong understanding of...

Compliance Oversight LeadWe are seeking a highly skilled individual to join our Financial Crime Compliance team. The successful candidate will lead reviews of technology changes that impact financial crime processes and detection systems.Collaborate with project teams to identify continuous improvement opportunities for financial crime projectsSupport...