financial crime manager - leading brand (long term contract) in Sydney CBD

Sydney CBD, New South Wales
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job description

This leading financial services brand is seeking to recruit an experienced AML professional. In this role you will help the business to develop and maintain a strong and workable AML framework. Due to ongoing growth across the business this leading financial services business is seeking to recruit and experienced AML Manager.

Within this varied AML opportunity you will get involved in the following activities;

  • Identify AML risks and put together steps to help mitigate the actual risks
  • Implement an appropriate AML risk framework across the business
  • Work with the business to identify the overall requirements and help tailor the framework to help the business work efficiently and effectively.
  • Act as conduit between Risk and Compliance and the actual business to help develop the overall framework.

The successful candidate will have a proven track record of developing AML / Financial Crime Framework from either a consulting and or financial services background. This is an outstanding opportunity to grow your career with an employer of choice and become an AML/ Financial Crime SME.

Should you wish to discuss this opportunity further please feel free to contact Andrew Woutersz on 02 8298 3885

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