Financial Crime Consultants

1 day ago


Sydney, New South Wales, Australia Robert Half Full time $100,000 - $120,000 per year

We are delivering a series of strategic financial crime engagements that require hands-on support from skilled professionals. You'll be working closely with internal teams and stakeholders to strengthen frameworks, uplift controls, and ensure regulatory alignment across all aspects of financial crime.

These roles require a deep understanding of financial crime risk, an ability to navigate complex environments, and the confidence to lead or support delivery from day one.

Key Responsibilities:

  • Lead or support the end-to-end implementation of financial crime control frameworks
  • Deliver across AML, KYC, Sanctions, EDD, and Transaction Monitoring domains
  • Conduct gap assessments, risk reviews, and remediation planning
  • Design, enhance, and embed financial crime policies and procedures
  • Liaise with senior stakeholders and regulatory contacts
  • Manage or support workstreams within broader transformation programmes
  • Ensure all solutions meet current regulatory expectations and business needs

About You:

  • Strong, hands-on experience in financial crime transformation and framework design
  • A background in retail or digital banking, or payments/fintech environments
  • Excellent understanding of AML/CTF regulations, KYC standards, sanctions regimes, and fraud controls
  • Proven ability to manage stakeholders and work autonomously in a delivery-focused role
  • Prior consulting experience (Big 4 or boutique) is highly desirable
  • Availability to start within the next 2 weeks

How to Apply:

If you're an experienced Financial Crime Professional seeking your next contract role, apply now with your CV and contact Chantelle Dean for a confidential conversation.

By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.



  • Sydney, New South Wales, Australia Ashurst Full time $80,000 - $120,000 per year

    DescriptionAshurst Risk Advisory was created to respond to client demand and is designed to provide risk expertise that complements Ashurst's core legal services.We provide the opportunity to work with an expertise-led team that has been consistently growing since its inception, and is dedicated to collaboration, diversity, transparency and innovation. Our...


  • Sydney, New South Wales, Australia Commonwealth Bank of Australia Full time $120,000 - $180,000 per year

    Do work that Matters.CommBank's Financial Crime Services (FCS) team is looking for an Executive Manager Financial Crime Risk to lead the uplift of risk maturity through incident remediation, risk assessment, root cause analysis, and structured reporting using a defined rating scale.More broadly FCS brings together four key capabilities to uplift our...


  • Sydney, New South Wales, Australia KordaMentha Full time $120,000 - $180,000 per year

    Since 2002, KordaMentha has been entrusted with some of the region's most complex and sensitive commercial situations. We are an advisory and investment firm at heart, helping corporations, financiers, lawyers, private investors and government clients to grow, protect and recover value.But we are so much more than that.Fiercely independent, strategically...


  • Sydney, New South Wales, Australia Constantinople Full time $80,000 - $120,000 per year

    Constantinople is the first of its kind: an all-in-one software and operational platform for banks. We provide our banking clients with a cloud-native infrastructure to host and manage their customers. We offer a comprehensive suite of banking products, together with all operational services needed to run a bank efficiently.Constantinople's state-of-the-art...


  • Sydney, New South Wales, Australia Constantinople Full time $90,000 - $120,000 per year

    Constantinople is the first of its kind: an all-in-one software and operational platform for banks. We provide our banking clients with a cloud-native infrastructure to host and manage their customers. We offer a comprehensive suite of banking products, together with all operational services needed to run a bank efficiently.Constantinople's state-of-the-art...


  • Sydney, New South Wales, Australia Commonwealth Bank Full time $80,000 - $120,000 per year

    Do work that matters: We're undergoing a rapid transformation, and Risk Management is centre stage. You'll be part of a movement where you'll play an integral role in our ongoing commitment to do the right thing by our customers and the communities we serve.The FCC Financial Crime Intelligence Unit (FCIU) is a Group-wide function that provides...


  • Sydney, New South Wales, Australia King & Wood Mallesons Full time $120,000 - $180,000 per year

    As Australia prepares for the expansion of AML/CTF expectations to additional 'Tranche 2' sectors, this role offers an exciting opportunity to help shape how the firm responds to evolving financial crime legislation and regulatory expectations.An exciting opportunity that allows for creation and embedding of new processes plus leadership and guidance for a...


  • Sydney, New South Wales, Australia Commonwealth Bank of Australia Full time $100,000 - $180,000 per year

    Full-Time, Permanent OpportunityHybrid WorkingSydney Based – Flexibility is required to work outside standard business hours to support the needs of a global roleSee yourself in our teamFinancial Crime Compliance (FCC) team play a key role in managing AML/CTF, sanctions, anti-bribery and corruption (AB&C), and anti-tax evasion risks. The team partners with...


  • Sydney, New South Wales, Australia Commonwealth Bank Full time $120,000 - $180,000 per year

    Senior Manager, FCC – Retail BankingPermanent role, based at our Darling Park Office Hybrid Working Model Do work that matters:The Financial Crime Compliance (FCC) team is accountable for the development, implementation and ongoing management of the group's financial crime compliance program. FCC leads the Group's approach to managing AML / CTF, Sanctions,...


  • Sydney, New South Wales, Australia Commonwealth Bank of Australia Full time $180,000 - $250,000 per year

    Full-Time, Permanent Opportunity Hybrid Working Sydney Based - Flexibility is required to work outside standard business hours to support the needs of a global role See yourself in our team Financial Crime Compliance (FCC) team play a key role in managing AML/CTF, sanctions, anti-bribery and corruption (AB&C), and anti-tax evasion risks. The team...