Senior Consultant - Financial Crime

Our Financial Crime Team assists organisations review and transform their risk and compliance frameworks that are designed to prevent, detect and deter money laundering, fraud, bribery, corruption, misconduct and other financial crimes. As a Senior Consultant in the Financial Crime team, you will work within a national team that has deep experience supporting organisations with their financial crime risk, compliance and transformation.

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.

Benefits

• Retail discounts
• Health and wellbeing initiatives
• Learning and growth opportunities
• Salary packaging options