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Financial crime prevention director

Port Douglas
beBeeLeadership
Posted: 12 December
Offer description

Job Overview:

The ideal candidate will lead the global Fraud and AML teams, fostering a culture of accountability, innovation, and continuous improvement.

* Drive strategies to protect players and ensure regulatory compliance through effective leadership and management.
* Develop and implement a strategic roadmap for Financial Crime Prevention that aligns with business objectives.
* Enhance detection and decision-making capabilities by leveraging automation, analytics, and technology.


Key Qualifications:

The successful applicant will possess:

* Proven experience in leading high-performing teams and driving operational excellence.
* Strong understanding of financial crime prevention principles and regulatory requirements.
* Ability to analyze complex data and drive informed decision-making.


What We Offer:

We provide a dynamic work environment that fosters growth, learning, and innovation. Our team members enjoy:

* A competitive compensation package.
* Ongoing training and development opportunities.
* A collaborative and supportive team culture.

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