Operations Lead, Financial Crime

A leading financial institution in Parramatta seeks a Manager, Service Delivery to oversee financial crime surveillance operations and ensure compliance with regulations. The role requires strong analytical skills and the ability to produce clear reports for senior leadership, alongside a passion for continuous improvement. Candidates should have relevant...

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...

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...

People's Choice Credit Union – Sydney CBD NSW Newly created, senior leadership role with real impact Drive tech-enabled innovation to keep our customers and bank safe Enjoy flexibility — work remotely or hybrid from our QLD or SA Offices About the role: We’re looking for an experienced and strategic Head of Financial Crimes Operations to lead a...

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...

People's Choice Credit Union – Melbourne VIC Newly created, senior leadership role with real impact Drive tech-enabled innovation to keep our customers and bank safe Enjoy flexibility — work remotely or hybrid from our QLD or SA Offices About the role We’re looking for an experienced and strategic Head of Financial Crimes Operations to lead a talented...

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...

Executive Manager Financial Crime Compliance Operations Do work that matters This role sits within the Office of the General Manager, Financial Crime Compliance, and is responsible for driving a strategic, integrated approach to FCC investigation processes across the Group. As Financial Crime Compliance Executive Manager, you’ll provide expert advice, lead...

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...

A leading bank in Australia is seeking a Financial Crime Compliance Executive Manager to lead compliance and investigation processes. You will drive strategy, provide expert advice, and manage a high-performing team dedicated to mitigating financial crime risks. The ideal candidate will have extensive experience in financial crime investigations and a strong...