AML & Financial Crime Governance Lead

A leading financial services provider in New South Wales is seeking a Head of Financial Crime Compliance. This role is pivotal in leading the Financial Crime Compliance framework and ensuring robust governance across AML, CTF, and Fraud regulations. The ideal candidate will have extensive experience in Financial Crime roles, proficiency in stakeholder...

Senior Adviser, Financial Crime Governance and Oversight Join to apply for the Senior Adviser, Financial Crime Governance and Oversight role at Herbert Smith Freehills Kramer We are seeking an experienced financial crime professional to join our Financial Crime Governance and Oversight team in Sydney. In this role, you will support the Senior Manager,...

About the Role We are seeking an accomplished and strategically minded AML Governance Manager to join our Legal Governance and Risk division reporting to the Head of Financial Crime Compliance / AMLCO. This critical leadership role is responsible for strengthening RWWAs Anti-Money Laundering and Counter-Terrorism Financing ( AML / CTF ) governance framework...

A leading Tasmanian hospitality and gaming firm is seeking a Group Financial Crime Officer to safeguard its operations from financial crime. The successful candidate will conduct investigations, ensure compliance with AML/CTF regulations, and develop training content for hotel and casino employees. Ideal applicants will have significant experience in AML/CTF...

A leading financial services organization in Queensland is seeking an AML Systems & Data Analyst to support transaction monitoring and financial crime detection systems. This role requires attention to detail, strong analytical capabilities, and familiarity with SQL or Python. You will collaborate with various teams to provide insights and help enhance...

Racing And Wagering Western Australia – Osborne Park WA Full time Hybrid 24d ago , from Racing and Wagering Western Australia Racing and Wagering Western Australia (RWWA ) is at the heart of WA’s racing and wagering industries. As a government trading enterprise, we regulate and develop the State’s racing sector and operate the TAB – a multifaceted...

A global financial services firm is looking for a Head of Financial Crimes Compliance to lead its compliance framework across Australia. This role is vital in overseeing AML regulations and managing reporting obligations within the organization. The ideal candidate should possess extensive experience in financial crime compliance, particularly focusing on...

A global financial services firm is seeking an AML Governance, Senior Analyst/Manager in Brisbane, responsible for ensuring compliance with financial crime risk management practices. The role includes monitoring AML risk, overseeing controls, and analyzing compliance metrics. Ideal candidates will possess strong critical thinking and problem-solving skills,...

Responsibilities Translate financial crime policy into actionable procedures and guidance Lead change initiatives aligned to AML / CTF reform and strategic uplift Partner across teams to embed policy and drive operational excellence About the role This role sits within Financial Crime Surveillance (FCS) Change Delivery and is responsible for translating...

A financial services provider in Brisbane seeks a Senior AML Systems & Data Analyst to lead financial crime prevention efforts and enhance transaction monitoring rules. Ideal candidates will have strong SQL and Python skills, along with a solid background in banking operations. This full-time position offers flexible working arrangements and competitive...