Tech, Data & AI for Financial Crime — Hybrid Risk Advisory

Ashurst; Melbourne; Hybrid; AUD 120,000 - 180,000; Full time

Benefits offered by this job

Flexible work options

Health and wellbeing benefits

Career advancement opportunities

Job summary

Ashurst Perkins Coie is seeking professionals for Technology, Data & AI in Financial Crime Consulting in Melbourne. Roles range from Specialists to Directors, delivering financial crime solutions for strategic clients across sectors.

You will collaborate with Risk Advisory and legal teams to address AML/CTF, sanctions, and ABC requirements while leveraging data, AI, and cloud platforms. You will join a team that prioritises collaboration, transparency, and career development, with opportunities

Qualifications

• Familiarity with Australian AML/CTF, sanctions, ABC or fraud obligations in a client-facing role.
• Experience in data analytics, data science, or quantitative risk in a major organisation or consulting firm.
• Strong SQL and Python with hands-on analysis of transaction and customer data.
• Experience assessing or validating financial crime detection and screening platforms.
• Clear written and presentation skills; able to engage with senior client stakeholders.
• Proven ability to collaborate across multidisciplinary teams and manage multiple projects.

Responsibilities

• Contribute to financial crime solutions for strategic clients across sectors including financial services.
• Work with Risk Advisory and legal teams to understand and respond to financial crime risk and regulatory requirements.
• Develop and validate detection models and screening platforms on cloud data platforms.
• Participate in proposals, workshops, deliverables, reports, and billing activities.
• Communicate effectively with technical and non-technical stakeholders; manage engagements end-to-end.
• Support business development and cross-team collaboration on multi-project engagements.

Skills

SQL

Python

Data analytics

Data science

Quantitative risk

Regulatory risk

Job description

Ashurst Perkins Coie is seeking professionals for Technology, Data & AI in Financial Crime Consulting in Melbourne. Roles range from Specialists to Directors, delivering financial crime solutions for strategic clients across sectors.

You will collaborate with Risk Advisory and legal teams to address AML/CTF, sanctions, and ABC requirements while leveraging data, AI, and cloud platforms. You will join a team that prioritises collaboration, transparency, and career development, with opportunities