Financial Crime

• Enforce and enhance the company’s anti-money laundering framework
• Ensure processes are robust and aligned with regulatory best practice
• Operate within agreed service levels and KPIs
• Balance regulatory obligations with business efficiency
• Conduct targeted risk reviews and assessments
• Identify vulnerabilities and recommend actionable mitigation strategies
• Record, escalate, and report suspicious transactions or activities promptly
• Partner with internal stakeholders and external bodies on financial crime risks
• Stay current on AML rules, regulations, and industry trends
• Use analytical tools and digital techniques to identify patterns, trends, and anomalies in client behavior

Financial Crime Monitoring Specialist

• Lead, coach, and develop a team of AML analysts
• Remain hands-on and act as a trusted subject matter expert across AML operations
• Provide guidance on complex matters and support technical queries
• Help maintain strong risk and compliance outcomes
• Support analysts navigating investigations
• Contribute to capability uplift and development of team members
• Identify opportunities to improve processes
• Contribute to continuous improvement initiatives and operational transformation
• Help shape the future direction of AML Operations
• Ensure the team delivers high-quality outcomes while meeting regulatory obligations
• Collaborate with an experienced team

Financial Crime jobs in Australia

Financial Crime Monitoring Specialist

Team Leader – AML