Financial Crime Leader: AML, Sanctions & ABC

Ashurst; Sydney; In loco; AUD 120.000 - 170.000; Tempo pieno

Vantaggi offerti da questo lavoro

Flexible work options

Health benefits

Gym membership

Discounted health plans

Career advancement

Descrizione del lavoro

Ashurst is expanding its Risk Advisory practice in Australia, seeking professionals at Specialist, Executive or Director levels to deliver financial crime solutions across sectors including financial services, gaming, energy and resources, and government.

You will work with Risk Advisory and legal teams to understand, manage and respond to AML, CTF, sanctions, ABC or fraud obligations, delivering high-quality deliverables and engaging with senior client stakeholders.

Competenze

• Experience as a financial crime practitioner with client-facing work in a respected consulting firm.
• Strong written and presentation skills with attention to detail.
• Experience across AML/CTF, sanctions, ABC or fraud obligations.

Mansioni

• Deliver financial crime solutions for strategic clients across sectors.
• Work with Risk Advisory and legal teams to understand and respond to financial crime risk.
• Engage with senior client stakeholders and deliver high-quality reports.
• Participate in proposals, pre-engagement activities, workshops, reporting and billing.
• Collaborate with a multi-disciplinary team and support multiple engagements.
• Bring own perspectives and constructive views on challenging problems.

Descrizione del lavoro

Ashurst is expanding its Risk Advisory practice in Australia, seeking professionals at Specialist, Executive or Director levels to deliver financial crime solutions across sectors including financial services, gaming, energy and resources, and government.

You will work with Risk Advisory and legal teams to understand, manage and respond to AML, CTF, sanctions, ABC or fraud obligations, delivering high-quality deliverables and engaging with senior client stakeholders.