Lead Financial Crime Advisory Consultant

vor 1 Tag

Council of the City of Sydney, Österreich KPMG Australia Vollzeit

A leading consulting firm in Australia is seeking a Senior Consultant to join its Financial Crime Team. The position involves leading financial crime advisory projects, conducting risk assessments, and managing client interactions. Candidates should possess 2 to 3 years of experience in financial crime within a regulated environment, strong communication skills, and a background in relevant fields such as law or accounting. This role offers opportunities for professional growth and work within a collaborative team.#J-18808-Ljbffr

  • Senior Consultant, Financial Crime Advisory

    vor 1 Tag

    City of Melbourne, Österreich KPMG Australia Vollzeit

    A leading professional services firm is seeking a Senior Consultant in Financial Crime to enhance clients' compliance frameworks. This role involves leading advisory projects, drafting reports, and conducting risk assessments. The ideal candidate has a relevant university degree and 2-3 years of experience in financial crime regulations. The position offers...

  • Senior Financial Crime Advisory Consultant

    vor 1 Tag

    Council of the City of Sydney, Österreich KPMG Australia Vollzeit

    A leading consulting firm seeks an Associate for their Financial Crime Team in Sydney. The role involves overseeing financial crime advisory projects, conducting risk assessments, and collaborating with clients to enhance compliance frameworks. The ideal candidate will have strong AML/CTF knowledge, communication skills, and a minimum of 2-3 years of...

  • Senior Consultant

    vor 1 Tag

    Council of the City of Sydney, Österreich KPMG Australia Vollzeit

    Job Description Our Financial Crime Team assists organisations review and transform their risk and compliance frameworks that are designed to prevent, detect and deter money laundering, fraud, bribery, corruption, misconduct and other financial crimes. We apply our experience in financial crime regulations, operations, data analytics, and technology to help...

  • Senior Manager

    vor 2 Wochen

    Sydney, Österreich Ethos BeathChapman Vollzeit

    5 days ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Direct message the job poster from Ethos BeathChapman Sydney-Based Role We are recruiting on behalf of a leading financial institution for a Senior Manager – Financial Crime Advisory to support a strategically critical portfolio of work across their...

  • Manager - Financial Crime

    vor 1 Woche

    Council of the City of Sydney, Österreich KPMG Australia Vollzeit

    Job Description Our Financial Crime Team assists organisations review and transform their risk and compliance frameworks that are designed to prevent, detect and deter money laundering, fraud, bribery, corruption, misconduct and other financial crimes. We apply our experience in financial crime regulations, operations, data analytics, and technology to help...

  • Senior Consultant

    vor 4 Wochen

    Council of the City of Sydney, Österreich KPMG Australia Vollzeit

    Role Overview Our Financial Crime Team assists organisations to review and transform their risk and compliance frameworks that are designed to prevent, detect and deter money laundering, fraud, bribery, corruption, misconduct and other financial crimes. We apply our experience in financial crime regulations, operations, data analytics, and technology to help...

  • Manager - Financial Crime

    vor 4 Wochen

    Council of the City of Sydney, Österreich KPMG Australia Vollzeit

    Overview Our Financial Crime Team assists organisations in reviewing and transforming their risk and compliance frameworks that are designed to prevent, detect and deter money laundering, fraud, bribery, corruption, misconduct and other financial crimes. We apply our experience in financial crime regulations, operations, data analytics, and technology to...

  • Financial Crime Manager

    Vor 7 Tagen

    Council of the City of Sydney, Österreich TOM Australia Vollzeit

    Reporting into the Head of Enterprise Risk this role will be responsible for managing and uplifting the financial crime frameworks for a business in the wealth industry. You’ll be responsible for implementing frameworks, policies, and standards to ensure compliance with financial crime legislation, including AML / CTF, sanctions, and anti-bribery and...

  • Financial Crime

    vor 4 Wochen

    City of Melbourne, Österreich Netwealth Vollzeit

    A leading wealth management company in Australia is seeking a Risk & Compliance Advisory Practice Lead. This role involves managing a high-performing team, ensuring effective risk management, and providing advisory services across financial crime and compliance domains. The ideal candidate has over 7 years in risk and compliance, including leadership...

  • Senior Financial Crime Adviser, Policy and Advisory

    Vor 5 Tagen

    Council of the City of Sydney, Österreich Herbert Smith Freehills Kramer Vollzeit

    Senior Financial Crime Adviser, Policy and Advisory We are seeking a Senior Financial Crime Adviser to join our Australia & Asia Financial Crime Team in our Sydney office. If you have 4+ years' experience in Financial Crime, this role could be your next step. We are looking for ambitious forward‑thinkers looking to join an industry leading team and build a...