Senior Leader In Anti-Financial Crime
7 days ago
\
Leadership Opportunity in Financial Crime Prevention
\
This is a pivotal leadership role in our expanding Financial Crime team, where you will contribute to the prevention, detection, and mitigation of financial crime within the organization.
\
About the Role
\
You will lead a small team in conducting horizon scanning, providing expert guidance and support to senior management and other stakeholders on AML/CTF compliance issues, emerging risk, and regulatory developments.
You will work closely with various functional stakeholders to ensure compliance with all applicable regulatory and contractual requirements.
You will develop and implement financial crime prevention policies and procedures.
You will oversee the execution of the financial crime program, conduct assurance, and deliver performance metrics and reporting.
\
The ideal candidate will have experience in financial crime compliance, anti-money laundering (AML), counter-terrorism financing (CTF), or similar regulatory environments.
\
Required Skills and Qualifications
\
You must be logical by nature and pragmatic by approach.
You must align to the guiding principles of betterment, quality, and clarity.
You must be excited about the opportunity to contribute to shaping and growing a team and process.
\
We promote a collaborative culture where people feel respected, valued, and supported both personally and professionally.
-
Anti-Financial Crime Professional
7 days ago
Sydney, New South Wales, Australia beBeeCompliance Full time $150,000 - $250,000Senior Compliance and Anti-Financial Crime SpecialistThis role involves providing strategic advice on anti-financial crime matters, including money laundering and terrorist financing. The ideal candidate will have a strong understanding of local regulatory requirements and be able to conduct risk assessments.Key Responsibilities:Developing and implementing...
-
Sydney, New South Wales, Australia Commonwealth Bank Full timeOverviewFinancial Crime Compliance Senior Manager, Anti-Bribery & CorruptionJoin to apply for the Financial Crime Compliance Senior Manager, Anti-Bribery & Corruption role at Commonwealth Bank.ResponsibilitiesSupport the Head of AB&C/ATEF to set, maintain and operationally oversee the CBA Group's AB&C and Anti-Tax Evasion Facilitation (ATEF) Policies and...
-
Sydney, New South Wales, Australia Commonwealth Bank Full timeOverviewFinancial Crime Compliance Senior Manager, Anti-Bribery & CorruptionJoin to apply for the Financial Crime Compliance Senior Manager, Anti-Bribery & Corruption role at Commonwealth Bank.ResponsibilitiesSupport the Head of AB&C/ATEF to set, maintain and operationally oversee the CBA Group's AB&C and Anti-Tax Evasion Facilitation (ATEF) Policies and...
-
Strategic Anti-Financial Crime Expert
7 days ago
Sydney, New South Wales, Australia beBeeRiskManagement Full time $105,000 - $155,000Financial Crime SpecialistOur organisation is seeking a highly skilled Financial Crime Specialist to develop and maintain our financial crime risk management framework.Key ResponsibilitiesEvaluate and implement effective anti-money laundering (AML) and counter-terrorism financing (CTF) measures to ensure regulatory compliance.Conduct risk assessments and...
-
Senior Leader
3 days ago
Sydney, New South Wales, Australia beBeeFinancial Full time $200,000 - $250,000Job DescriptionWe are seeking an experienced leader to head our financial crime investigations team. The successful candidate will have a strong background in strategic leadership and proven experience in financial crime, law enforcement or anti-money laundering and counter terrorism financing.This role is responsible for leading NAB's specialist high risk...
-
Sydney, New South Wales, Australia Commonwealth Bank Full time $104,000 - $130,878 per yearPermanent, Senior Manager Role Flexible hybrid working environmentDo work that matters:The Group's Financial Crime Compliance (FCC) team is accountable for the development, implementation and ongoing leadership of the Group's financial crime compliance services. FCC leads the Group's approach to managing Anti-Money Laundering/Counter Terrorism Financing...
-
Sydney, New South Wales, Australia Commonwealth Bank Full timeOverviewPermanent, Senior Manager RoleFlexible hybrid working environmentDo work that matters:The Group's Financial Crime Compliance (FCC) team is accountable for the development, implementation and ongoing leadership of the Group's financial crime compliance services. FCC leads the Group's approach to managing Anti-Money Laundering/Counter Terrorism...
-
Sydney, New South Wales, Australia Commonwealth Bank Full timeOverviewPermanent, Senior Manager RoleFlexible hybrid working environmentDo work that matters:The Group's Financial Crime Compliance (FCC) team is accountable for the development, implementation and ongoing leadership of the Group's financial crime compliance services. FCC leads the Group's approach to managing Anti-Money Laundering/Counter Terrorism...
-
Financial Crime Investigation Leader
6 days ago
Sydney, New South Wales, Australia beBeeInvestigator Full time $160,000 - $240,000Lead Investigator: Financial CrimesDrive strategic high-risk investigations to prevent financial crime, focusing on national security, terrorism financing, human impact crimes, and organized crime.Key Responsibilities:Manage cross-functional teams in multilateral and bilateral projects with law enforcement agencies to enhance AUSTRAC Fintel Alliance...
-
Senior Anti-Financial Crime Specialist
7 days ago
Sydney, New South Wales, Australia beBeeFraud Full time $80,000 - $105,000Financial Crime ExpertiseAs a seasoned Financial Crime professional, you will delve into unusual matters escalated by the Fraud Operations Team. This involves scrutinizing customer profiles, conducting thorough account transaction reviews, and identifying any fraud and financial crime red flags to determine whether there is a reasonable basis on which to...
