As part of a team, act as a senior local (Australian) subject matter expert in matters of relating to AML/CTF and financial crime Conducting research to identify and obtain information from primary & secondary sources, including databases, internet and other public domain sources. Provide expert, reliable analysis of financial crime business processes against regulatory obligations and develop reports and other materials for clients Develop and independently manage AML/CTF and financial crime related projects for clients Actively be involved in the pursuit of new business and support the delivery of proposals by senior members of the team Assisting in the preparation of high quality written and oral reports.
Minimum 7+ years of relevant work experience in AML/CTF Qualifications in AML/CTF business, law or other relevant disciplines Strong written and verbal communication skills Residence in Sydney preferred, other Australian cities considered Strong team, project and client management experience, along with strong interpersonal skills Adaptable, with the ability to work flexibly over multiple projects with limited direction Proficient in MS Office applications Native-level English alongside superior writing skills; demonstrable experience in writing effective reports and/or articles preferred. Bilingual research capability in a foreign language is a plus, but by no means a requirement.
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