Manager - Financial Crime

2 weeks ago

Melbourne, Australia KordaMentha Full time

KordaMentha's Financial Crime Advisory team is growing, and with the recent changes to AML regulations, we are poised for further expansion.

The Financial Crime Advisory team at KordaMentha is dedicated to providing expert advice and comprehensive solutions to manage financial crime risks and ensure regulatory compliance. The team specialises in anti-money laundering (AML), counter-terrorism financing (CTF), and sanctions regulations, leveraging their deep industry knowledge and practical approach to help clients navigate complex compliance landscapes. They offer a range of services including risk management, compliance reviews, and investigations into alleged breaches, ensuring businesses are well-equipped to protect themselves and the community against financial crimes.
- Develop client proposals, and oversee the engagement including administrative support and management
- Leads and manages project teams and deliverables, ensuring timely delivery, quality outputs, and alignment with client goals and regulatory requirements.
- Preparing reports and presentations for clients, legal teams, boards, and regulatory bodies
- Ability to undertake enterprise-wide financial crime risk assessments and conduct independent reviews over AML/CTF programs.
- Undertake the financial crime controls design, implementation and testing.
- Delivery of tailored financial crime training to client
- Deliver outcomes and solve problems, not just develop advisory reports
- Acts as a primary point of contact for clients providing strategic advice and managing expectations.
- Having autonomy, working as part of teams across various industry sectors
- Provide advice, training, and coaching to junior team members on AML/CTF
- Contribute to thought leadership material where required

**Qualifications**:

- Bachelor’s degree in Law, Commerce, Finance, Accounting, or a related discipline
- Minimum of 5 years’ experience in a financial crime role, with a focus on AML/CTF
- Strong knowledge of AML/CTF regulatory requirements and compliance standards
- Preferred experience in advising clients on AML/CTF compliance and risk management
- Excellent project management skills, including engagement leadership and client relationship building
- Strong analytical and problem-solving and report writing skills
- Excellent interpersonal, written and verbal communication skills;
- As the team operates across Australia and New Zealand, a willingness to undertake domestic and international travel

**Additional Information**:
At KordaMentha, we offer far more than just a job—we offer an opportunity to grow your career, expand your professional network, and make a tangible impact. As an integral part of our team, you'll collaborate closely with senior leaders in a firm that thrives on innovation and high-performance culture.

At KordaMentha, we believe there is strength in difference. Our entrepreneurial spirit expands the possibilities for action. We approach situations, challenges, and opportunities with optimism, curiosity, and diversity of thought. We seek novel solutions to problems and encourage unconventional and innovative approaches.

**Job Location**:

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