Posted on: 2018-07-10

Job type: Temporary/Contract

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Global AML experience
Excellent knowledge and understanding of local regulations
Stakeholder engagement

An exciting time to be joining some of Australia's largest most renowned financial services organisations in their risk and compliance functions. The Financial Crime Compliance Team is responsible for ensuring compliance and effective risk management across the organisation

About you:

  • Deep understanding and experience in financial crime compliance and local rules and regulations
  • Experience delivering solutions and understanding steps that need to be taken in order to achieve the best outcome in tough situations
  • Global AML knowledge and exposure
  • Experience bedding in a framework in previous roles
  • Ability to influence
  • Excellent stakeholder management skills, some board reporting duties
  • AML/Financial Crime specialist with general compliance experience within a financial services/banking organisation.

If you are interested in contract roles in financial crime compliance please apply below or send your CV to

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Apply for Senior Manager- Financial Crime Compliance
Reference: 2A/21072

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