Financial Crime Specialist: AML/CTF Leader & Risk Advisory

pwc; City of Melbourne; Hybrid; AUD 80,000 - 100,000; Full time

Job summary

A leading professional services firm is seeking a Financial Crime Specialist in Melbourne to lead client engagements addressing financial crime risks. You'll provide compliance advisory, leverage advanced technologies, and mentor teams. Strong knowledge of AML/CTF regulations and financial crime prevention is crucial. This role offers flexibility, career progression opportunities, and generous leave entitlements, making it a fantastic step in your career with a focus on impactful outcomes.

Benefits

Generous annual leave

Career development programs

Flexible work arrangements

Qualifications

• Deep understanding of financial crime risks like money laundering and bribery.
• Strong knowledge of risk management principles and regulations.
• Experience in designing and implementing compliance programs.

Responsibilities

• Lead delivery of client engagements in financial crime areas.
• Advise clients on compliance strategies and regulatory requirements.
• Provide actionable recommendations to senior stakeholders.
• Embed advanced analytics and technology into client solutions.
• Build and mentor a team of financial crime professionals.

Skills

Financial crime risk management

Regulatory compliance

Client advisory

Team leadership

Data analytics

Job description

A leading professional services firm is seeking a Financial Crime Specialist in Melbourne to lead client engagements addressing financial crime risks. You'll provide compliance advisory, leverage advanced technologies, and mentor teams. Strong knowledge of AML/CTF regulations and financial crime prevention is crucial. This role offers flexibility, career progression opportunities, and generous leave entitlements, making it a fantastic step in your career with a focus on impactful outcomes.