Senior Consultant - Financial Crime

Senior Consultant in the Financial Crime team to assist organisations review and transform their risk and compliance frameworks. Collaborative and multidisciplinary team environment, building strong relationships and growing knowledge and experience in financial crime risk management.

Requirements

• Sound expertise and understanding of Australian AML/CTF or sanctions regulatory regime or industry best practice.
• Minimum 2 to 3 years’ experience in financial crime (AML/CTF or sanctions) with a large professional consulting environment, a financial or regulated institution, or a regulatory/law enforcement agency.
• Strong attention to detail and ability to handle and analyse financial information.
• Excellent written and oral communication skills to allow you to present findings for a variety of audiences, including distilling down complex issues into key messages.
• Strong project management skills and the ability to manage your time across multiple projects concurrently.
• Knowledge and experience working in and with the financial or regulated sector.
• Tertiary qualifications in law, international relations, accounting, financial crime risk management or other relevant business related academic background.

Benefits

• Flexible hours and locations
• Generous paid parental leave and career breaks
• Retail discounts
• Health and wellbeing initiatives
• Learning and growth opportunities
• Salary packaging options