Senior Consultant - Financial Crime
Core
Lead end-to-end delivery of AML/CTF and sanctions engagements, managing risk frameworks and regulatory compliance for financial institutions.
Role type
Senior IC financial crime risk advisor
Builds
AML/CTF and sanctions risk programs, regulatory reporting solutions, and compliance remediation initiatives
Domain
Financial services, regulatory compliance, anti-money laundering, sanctions
Deliverable
client delivery
Required skills
AML/CTF lifecycle management, sanctions screening, risk assessment, regulatory reporting, stakeholder coordination, team supervision
Preferred skills
CAMS or ICA certification, experience in banking/fintech/digital assets, knowledge of Australian AML/CTF framework
Technologies
Transaction monitoring systems, KYC/CDD platforms
Responsibilities
Lead AML/CTF & Sanctions engagements, manage project governance and workstreams, apply Australian regulatory knowledge, deliver end-to-end compliance lifecycle tasks, support regulatory response and remediation, coordinate cross-functional teams, mentor junior staff, build client relationships
Seniority
Senior, hands-on IC
