Associate Director- Financial Crime SME

The Star Entertainment Group is a leading gaming and entertainment company in Australia, committed to creating fun at trusted destinations.We are seeking an experienced Financial Crime Risk Operations Director to join our Financial Crime Operations team.This is a critical role that will play a key part in shaping the success of The Star's compliance with...

At The Star Entertainment Group, we are committed to creating fun at trusted destinations. Our purpose is to deliver sustainable outcomes for our guests, team members, communities, and shareholders.We operate in a rapidly evolving regulatory landscape, and as our Senior Compliance Manager - Financial Crime Risk, you will play a pivotal role in shaping the...

At The Star Entertainment Group, our purpose is to create fun at trusted destinations. We are a publicly listed company on the ASX, and our aim is to deliver sustainable outcomes for our guests, our Team Members, the communities in which we exist, and our shareholders.We do this by providing entertainment, gaming, and leisure experiences in a safe,...

**Your Opportunity** As an Associate Director in the KPMG Financial Crime team, you will; - Work with leading global financial services organisations and regulators and provide strategic advice on evolving financial crime matters. - Make a positive impact to disrupt financial crime in Australia, Asia-Pacific and globally. - Work within a market leading...

Job Requisition ID:  36672  World-class learning and leadership programs & opportunities for professional development An entrepreneurial working environment Diverse projects across top tier clients Are you looking for the next step in your financial crime consulting career? About the team Deloitte Forensic is the pre-eminent forensic...

Job Requisition ID: 36672  World-class learning and leadership programs & opportunities for professional development An entrepreneurial working environment Diverse projects across top tier clients Are you looking for the next step in your financial crime consulting career? About the team Deloitte Forensic is the pre-eminent forensic practice...

Lead a Team that Matters.The Commonwealth Bank of Australia is looking for a Financial Crime Operations Director to join and lead our Retail Banking Services (RBS) and Bankwest (BW) Investigations team.Financial Crime Operations is responsible for managing Anti-Money Laundering, Counter Terrorism Financing (AML/CTF), and Sanctions risks through operational...

**Work type**: Permanent Full time **Region**: NSW- Sydney CBD, QLD- Brisbane inner, VIC- Melbourne CBD - **Contribute to Corporate and Institutional Banking’s AML/CTF and Fraud risk mitigation through advisory and assurance.**: - **Proven financial crime risk and compliance experience essential.**: - **Make a genuine difference through the work you do...

Company Overview: Westpac Group is a leading financial institution with over 200 years of history, committed to creating better futures for its customers and communities.Salary: $120,000 - $180,000 per annum, depending on experience.Job Description: As a Product Owner in the Consumer Financial Crime team, you will play a crucial role in managing financial...

**Req ID**: 74211 **Department**: SB Financial Crime - EB **Division**: Suncorp Bank **Location**: Sydney About Us About the Role As a Senior Financial Crime Analyst in our Financial Crime Analytics team, you’ll play a key role in supporting the development and delivery of monitoring and detection strategies deployed in our AML/CTF Systems and Financial...

Role OverviewWe are seeking an experienced Anti-Money Laundering Compliance Lead to join our Financial Crime Operations team at The Star Entertainment Group.About the RoleThis is a fantastic opportunity for a visionary leader to shape the success of our compliance with AML/CTF obligations through effective identification and mitigation of financial crime...

About Westpac GroupWestpac Group is a leading financial institution that has been around for over 200 years. Our purpose is to create better futures together, and we're committed to making a positive impact on our customers' lives.Salary InformationWe offer a competitive salary range of $140,000 - $180,000 per annum, depending on experience.About the...

Job DescriptionRole SummaryThe Product Owner for Consumer Financial Crime will play a key role in supporting the Consumer Banking Division in managing their financial crime risk. This involves working closely with senior stakeholders to understand their viewpoints and provide specialist knowledge in financial crime risk management.Key...

**Head of Financial Crime Compliance Opportunity**We are seeking an experienced Head of Financial Crime Compliance to join our team at CRM Recruitment. This is a unique opportunity to shape and lead the Financial Crime function in the Gaming & Hospitality industry.The successful candidate will report directly to the Chief Legal and Risk Officer and play a...

About the RoleWe are seeking an experienced Senior Anti-Money Laundering Operations Manager to join our Financial Crime Operations team at The Star Entertainment Group. This is a fantastic opportunity to lead customer probity screening and associated investigations, ensuring compliance with relevant regulatory obligations.Key ResponsibilitiesDirect and lead...

Join Westpac’s Financial Crime Team in Consumer Banking COO Established career path and progression opportunities Sydney based permanent role How will I help?  The Consumer Financial Crime team supports the consumer business in managing their Financial Crime risk while enabling change to uplift the division’s control environment and maintain...

About Commonwealth Bank of AustraliaWe're one of Australia's leading financial institutions, with a long history of serving our customers and communities. Our Financial Crime Operations team is dedicated to preventing and detecting financial crime, ensuring the integrity of our systems and processes.Job SummaryWe're seeking an experienced Financial Crime...

3+ years' PAE - Interesting and complex professional indemnity claims and commercial litigation - Fantastic work culture and development opportunities Our client is a prominent law firm known for its specialised expertise in insurance and reinsurance law. They operate nationally and internationally through its network of offices, and are known for...

Financial Crime Analytics RoleWe are part of the Financial Crime Compliance team, responsible for maintaining and enhancing the Group's AML systems through data modelling and system optimization.About the RoleAs a Senior Financial Crime Analyst, you will be responsible for analysing financial crime data and implementing detection strategies to mitigate...

Challenger Limited is an ASX-listed investment management firm managing $127 billion in assets (as at 30 June 2024). Life with us is fast moving and always exciting. Together we’re driving to deliver our vision to provide our customers with financial security for a better retirement._ - We achieve this goal by providing a work environment where people from...