financial crime - senior manager/director in Sydney CBD

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job details

sydney cbd, new south wales
job category
job type
AU$ 230,000 per year
reference number
henry sparshott, randstad
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job description

We are working with a global bank with a need for a Financial Crime Risk professional to work in a newly created line 1 role within the business to cover a broad hands on role providing AML expertise working as an SME and in cojunction with line 2 FC.


  • Advise and guide the business and onboarding teams on Anti-Money Laundering, Counter Terrorist Financing and Sanctions advice as well as APAC cross border transactions when required.
  • Write policies and controls, conduct root cause analysis and wider operational risk duties
  • Liaise with line 2 and group stakeholders in implementing changes and application of relevant regulations and group policy

Experience/skills required

  • 6-10 years proven experience gained in Financial Crime Risk/AML Compliance within a Wholesale Bank
  • Strong interpersonal skills and ability to challenge the business where required.
  • A strong understanding of complex entity types, UBOs, PEPs and relevant Sanctions lists.
  • Broad understanding of global financial crime themes and key regulators i.e. US, UK, APAC etc

Please contact Henry Sparshott on 028298 3807 or for more information. Due to the high volume of applications should you not receive a response with 7 days please assume your application has been unsuccessful.


Financial Crime Risk


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