Financial Crime Consultants

15 hours 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.

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