Financial Crime Prevention Manager

Overview

Key role ensuring compliance with financial crime regulations and managing risk in operations.

Ideal candidate has 4+ years in financial crime compliance with strong regulatory knowledge in APAC.

Locations

• Australia, New South Wales, Sydney

Requirements

• Minimum 4 years in financial crime compliance
• Good understanding of regulatory framework in Singapore, Hong Kong or Australia
• Experience with high-net-worth individuals or complex entities

Responsibilities

• Conduct investigations on transactions
• Manage financial crime risk across APAC
• Review due diligence completed by onboarding analysts
• Assess risk for complex clients
• Support Quality Assurance Reviews
• Respond to information requests
• Compile risk metrics and manage financial crime risk
• Review and update department procedures

Benefits

• Private health care
• Flexible bank holidays
• Pension Plan
• 30 days annual leave plus bank holidays