Financial Crime Tech, Data & AI Consulting to Director

Ashurst; Melbourne; Ibrido; AUD 120.000 - 160.000; Tempo pieno

Vantaggi offerti da questo lavoro

Flexible work options

Health and wellbeing benefits, gym

Career advancement - client secondment

Descrizione del lavoro

Ashurst is expanding its Risk Advisory team in Melbourne, Australia, focusing on Financial Crime—Technology, Data & AI. The role involves delivering AML/CTF, sanctions, ABC and fraud-related solutions for strategic clients across industries, with collaboration across Risk Advisory and legal teams.

You will work on systems that detect financial crime, tune models, and provide data-driven insights, engaging with diverse clients and stakeholders. Hybrid work options apply.

Competenze

• Working familiarity with Australian AML/CTF, sanctions, ABC or fraud obligations and contemporary regulatory expectations in a client-facing role.

Mansioni

• Collaborate with Risk Advisory and legal teams to deliver financial crime solutions to strategic clients across sectors.
• Engage with client stakeholders and senior client stakeholders to communicate technical concepts clearly.

Conoscenze

SQL

Python

Data analytics

Descrizione del lavoro

Ashurst is expanding its Risk Advisory team in Melbourne, Australia, focusing on Financial Crime—Technology, Data & AI. The role involves delivering AML/CTF, sanctions, ABC and fraud-related solutions for strategic clients across industries, with collaboration across Risk Advisory and legal teams.

You will work on systems that detect financial crime, tune models, and provide data-driven insights, engaging with diverse clients and stakeholders. Hybrid work options apply.