Job Description:
We are delivering a series of strategic financial crime engagements that require hands-on support from skilled professionals. You'll be working closely with internal teams and stakeholders to strengthen frameworks, uplift controls, and ensure regulatory alignment across all aspects of financial crime.
These roles require a deep understanding of financial crime risk, an ability to navigate complex environments, and the confidence to lead or support delivery from day one.
Key Responsibilities:
- Lead or support the end-to-end implementation of financial crime control frameworks
- Deliver across AML, KYC, Sanctions, EDD, and Transaction Monitoring domains
- Conduct gap assessments, risk reviews, and remediation planning
- Design, enhance, and embed financial crime policies and procedures
- Liaise with senior stakeholders and regulatory contacts
- Manage or support workstreams within broader transformation programmes
- Ensure all solutions meet current regulatory expectations and business needs
About You:
- Strong, hands-on experience in financial crime transformation and framework design
- A background in retail or digital banking, or payments/fintech environments
- Excellent understanding of AML/CTF regulations, KYC standards, sanctions regimes, and fraud controls
- Proven ability to manage stakeholders and work autonomously in a delivery-focused role
- Prior consulting experience (Big 4 or boutique) is highly desirable
- Availability to start within the next 2 weeks
How to Apply:
If you're an experienced Financial Crime Qualified seeking your next contract role, apply now with your CV and contact Chantelle Dean for a confidential conversation.
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Requirements:
Financial crime framework implementation, AML, KYC, sanctions, transaction monitoring, EDD, fraud risk management, regulatory remediation, stakeholder engagement, policy design, controls testing, and governance
📌 Financial Crime Consultants - 6 month contracts
🏢 Robert Half
📍 Sydney