Reference Number: (60350-0013421041) This is a hybrid position. We are partnering with a leading financial services organisation to appoint an experienced Financial Crime Manager to support and strengthen its risk and compliance framework. This is a high-impact role suited to a specialist with deep expertise across anti-money laundering (AML), counter-terrorism financing (CTF), and broader financial crime risk. This position offers the opportunity to operate across both strategic and operational environments, contributing to the design, implementation, and ongoing enhancement of financial crime frameworks within a dynamic and evolving regulatory landscape. Key Responsibilities: Lead and enhance AML/CTF and financial crime risk management frameworks, ensuring alignment with regulatory obligations and industry best practice Provide subject matter expertise across financial crime domains, including transaction monitoring, customer due diligence (CDD), enhanced due diligence (EDD), and sanctions Support or lead financial crime transformation initiatives, including system uplift, policy enhancement, and control optimisation Engage with senior stakeholders to provide insight, reporting, and advisory on financial crime risks and emerging threats Oversee or contribute to investigations, suspicious matter reporting, and regulatory engagement where required Conduct risk assessments and thematic reviews to identify gaps and recommend remediation strategies Drive a strong risk culture and provide guidance to business units on financial crime obligations Key Requirements: Demonstrated experience in financial crime, AML/CTF compliance, or risk management within financial services or consulting environments Strong knowledge of relevant regulatory frameworks and obligations Experience in either a leadership capacity or as a senior subject matter expert within financial crime Proven ability to manage stakeholders and influence across business and compliance functions Analytical mindset with the ability to interpret complex regulatory requirements into practical solutions Strong communication skills, both written and verbal Desirable: Experience leading AML or financial crime programs, transformations, or remediation activities Background in consulting, advisory, or working across multiple financial institutions Relevant certifications (e.g., CAMS or equivalent) By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: https://www.roberthalf.com/au/en/privacy. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.
