Financial Crime Risk Management Expert
We are seeking a seasoned professional to join our team as a Financial Crime Risk Management Expert. The successful candidate will play a critical role in managing and mitigating financial crime risks for our clients across various sectors.
The ideal candidate will have a strong understanding of risk management within the anti-money laundering (AML) context, with the ability to apply technical knowledge to client needs. They will possess excellent project management skills, including engagement leadership and client relationship building.
Key Responsibilities:
* Develop client proposals and oversee engagements, providing administrative support and management
* Lead and manage project teams, ensuring timely delivery, quality outputs, and alignment with client goals and regulatory requirements
* Prepare reports and presentations for clients, legal teams, boards, and regulatory bodies
* Conduct enterprise-wide financial crime risk assessments and independent reviews of AML programs
* Design, implement, and test financial crime controls
* Deliver tailored financial crime training to clients
* Solve problems and deliver outcomes, not just develop advisory reports
* Act as a primary point of contact for clients, providing strategic advice and managing expectations
* Work autonomously and collaboratively as part of teams across various industry sectors
* Provide advice, training, and coaching to junior team members on AML
* Contribute to thought leadership material where required
Requirements:
* Bachelor's degree in Law, Commerce, Finance, Accounting, or a related field
* 4-6 years' experience in a financial crime role, with a focus on AML
* Strong analytical and problem-solving skills, with excellent report writing abilities
* Excellent interpersonal, written, and verbal communication skills
* Willingness to undertake domestic and international travel as the team operates across Australia and New Zealand
About Us:
We value diversity and believe that a diverse workforce is essential to delivering innovative solutions. We offer opportunities for career growth, professional development, and making a tangible impact.