Senior Project Manager, Financial Crime Transformation

An innovative consulting firm in Sydney is seeking a Senior Business Analyst to support large-scale transformation initiatives within the Financial Crime Surveillance function. The ideal candidate has experience in financial crime, strong stakeholder management skills, and a deep analytical mindset. Responsibilities include leading requirement documentation,...

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...

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...

A leading professional services firm in Sydney seeks a Manager for the Financial Crime team to drive compliance and risk transformation for clients. Candidates must have a minimum of 4 years in financial crime regulations, excellent communication skills, and strong project management capabilities. The role involves managing projects, liaising with clients,...

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...

A leading consultancy firm in Sydney is seeking a Senior Business Analyst to support large-scale transformation initiatives across the Financial Crime Surveillance function. The ideal candidate will have experience in financial crime, excellent stakeholder management skills, and a strong delivery focus. You will lead the documentation of business...

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

Full‑time 24‑month opportunity based in Wahroonga, NSW. Join our supportive team making a positive difference to the way our hospital operates. Drive the strategic transformation initiatives of NSW’s largest private hospital. Taking care of people is our reason for being At Sydney Adventist Hospital, fondly known as the San, caring for people is at the...

A leading professional services firm is looking for an experienced individual to join their Financial Crime Team in Sydney. The successful candidate will transform financial crime functions and manage complex projects. Responsibilities include optimising processes, providing expert advice, and enhancing compliance. Applicants should have at least 7 years of...

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...