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Financial Crime Specialist: AML/CTF Leader & Risk Advisory

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Financial Crime Specialist: AML/CTF Leader & Risk Advisory
pwc
City of Melbourne
Híbrido
AUD 80.000 - 100.000
Tempo integral
Há 2 dias
Torna-te num dos primeiros candidatos

Resumo da oferta

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.

Serviços

Generous annual leave
Career development programs
Flexible work arrangements

Qualificações

  • 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.

Responsabilidades

  • 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.

Conhecimentos

Financial crime risk management
Regulatory compliance
Client advisory
Team leadership
Data analytics
Descrição da oferta de emprego
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.

* O salário de referência é obtido com base em objetivos de salário para líderes de mercado de cada segmento de setor. Serve como orientação para ajudar os utilizadores Premium na avaliação de ofertas de emprego e na negociação de salários. O salário de referência não é indicado diretamente pela empresa e pode ser significativamente superior ou inferior.