Financial Crime Manager

7 days ago

Sydney, Australia Profusion PAC Pty Ltd Full time

Join a dynamic team in managing financial crime risks and compliance.
- Lead financial crime risk management efforts.
- Collaborate with cross-functional teams.
- Opportunity for professional development and growth.

**Company Overview**:
A leading financial services firm headquartered, committed to excellence in risk management and compliance.

**Role Overview**:
The Financial Crime Manager will spearhead the development and maintenance of the company's financial crime risk management framework. This role involves close collaboration with various departments, analysing data, investigating suspicious activities, and ensuring compliance with regulatory requirements.

**Skills & Experience**:

- Bachelor’s degree in relevant field.
- Minimum 3 years’ experience in financial crime role.
- Strong knowledge of AML/CTF legislation.
- Excellent communication and organisational skills.

**What's on Offer**:

- Competitive salary package.
- Opportunities for professional development.
- Collaborative and inclusive work environment.
- Profusion respect people, value diversity and are committed to equality._

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