Senior Financial Crime Policy

Vor 6 Tagen

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

A leading international law firm in Sydney is seeking a Senior Financial Crime Adviser to enhance their Financial Crime Team. The candidate should possess a bachelor's degree and relevant certifications with at least 4 years of experience in financial crime, preferably in legal or banking sectors. Responsibilities include developing policies, conducting risk assessments, and providing compliance advice. This role offers a collaborative environment aimed at personal and professional growth.#J-18808-Ljbffr

  • Senior Financial Crime Adviser, Policy And Advisory

    Vor 6 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...

  • Senior Financial Crime Adviser, Policy and Advisory

    vor 8 Stunden

    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...

  • Manager Financial Crime Policy

    vor 2 Wochen

    City of Parramatta Council, Österreich Westpac Group Vollzeit

    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...

  • Senior Consultant

    vor 3 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...

  • Financial Crime Analyst

    vor 3 Wochen

    Council of the City of Sydney, Österreich NAB Vollzeit

    Position Financial Crime Analyst – NAB Overview Bring your experience in Transaction Monitoring and join the Financial Crime team within Technology Enablement & Operations. We are empowered to make a positive difference for customers and communities, backing talented individuals in a high‑performing business. This is an 8‑month fixed‑term...

  • Group Financial Crimes Compliance, Specialist

    vor 5 Stunden

    Council of the City of Sydney, Österreich Link Group Vollzeit

    Overview The Financial Crimes Compliance Specialist is to work alongside a team of Financial Crime subject matter experts to protect MUFG Pension & Market Services and our customers from financial crime. This will include management of risk types such as Anti-Money Laundering and Counter-Terrorism Financing (AML / CTF), Sanctions, Fraud and Anti-Bribery and...

  • Senior Financial Crime Adviser, Advisory

    vor 2 Wochen

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

    JOB DESCRIPTION At Herbert Smith Freehills Kramer, our ambition is to help you achieve your goals. Exceptional client service and the pursuit of excellence are at our core. We invest in and care about our client relationships, which is why many are incredibly longstanding. And we enjoy breaking new ground, as we have for over 100 years. We are where you need...

  • Senior Financial Crime Intelligence Analyst

    vor 2 Wochen

    Council of the City of Sydney, Österreich Macquarie Bank Limited Vollzeit

    A global financial services group is seeking a Senior Analyst to support financial crime intelligence activities. The ideal candidate will have experience in the financial services sector and strong analytical skills. This role involves managing workflows and providing training on financial crime regulations. The company offers a range of benefits, including...

  • Financial Crime Policy Lead — SOPs

    vor 2 Wochen

    City of Parramatta Council, Österreich Westpac Group Vollzeit

    A leading financial institution in Sydney seeks a Manager for Financial Crime Surveillance Change Delivery. The role involves translating financial crime policy and regulatory reforms into operational procedures, leading change initiatives, and collaborating with various teams to ensure compliance. Candidates should have strong knowledge of AML/CTF...

  • Financial Crime Manager, Global Aml Policy And Processes

    vor 4 Wochen

    Council of the City of Sydney, Österreich Macquarie Bank Limited Vollzeit

    Financial Crime Manager, Global AML Policy and Processes Join our Australia and New Zealand Financial Crime Risk team based in Sydney and play a key role in helping lead the Australin anti-money laundering Policy and Program Team At Macquarie, our advantage is bringing together diverse people and empowering them to shape all kinds of possibilities. We are a...