financial crime remediation manager / team lead in Sydney

charlotte keilbart, randstad
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sydney, new south wales
banking & financial services
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charlotte keilbart, randstad
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job description

Financial Crime Team Lead / Senior Analysts

AML / CTF Team Leads and Senior Analysts required to join a Financial Crime Program within large organisation.

Your new role

The position will form part of a team in the newly created Financial Crime Remediation Program.

Team Leads and Senior Analysts within the Financial Crime Remediation Team will deliver operational activities relating to the KYC Remediation outcomes.

This role will ensure remediation success outcomes are delivered supporting all customer divisions and ensuring compliance with the AML/CTF Program & Standards.

What you need to be eligible

  • 3 -5+ years in a comparable KYC, policy, framework or training management role, preferable in a Financial Crime environment
  • In-depth knowledge and experience in Regulatory/Risk Framework
  • Understanding of AML/CTF and Sanctions regulatory frameworks
  • Team Leads: Proven ability to lead a specialised team in a complex regulatory environment
  • Excellent communication skills required
  • Proven experience in a specialised operational team in a large organisation
  • Proven experience engaging with senior stakeholders across multiple divisions.
  • Degree certification in regulatory, legal, finance, criminology or related fields would be beneficial
  • ACAMS, ICA, CCP or relevant qualifications in Financial Crime highly regarded.

Why choose Randstad to represent you

We are a team of specialists consultants dedicated to the Banking and Financial Services sector. Having placed others into these AML roles successfully, we are in a position to guide you through the application process, which will include an assessment centre. We will advise you each step of the way.

Why choose this role

You will be joining a niche team within the bank which will set you on a defined and rewarding career path. To build on your current knowledge and ensure your success, you will be provided with any additional training required.

  • Remote working
  • Expand your career in a highly influential role.

Next Steps

If you are ready to explore your career within AML, apply now.

At Randstad, we are passionate about providing equal employment opportunities and embracing diversity to the benefit of all. We actively encourage applications from any background.

For further details, please apply directly or email





educational requirements

Secondary School/High School