Financial Crime Advisor

You will be joining an established investment bank as a Financial Crime Advisor within a dynamic and growing team with a strong focus on development and progression.

About the company:

A leading investment bank with a strong focus on development, support and flexibility.

About the role:

Responsibilities include:

• Advise on AFC compliance and risk management.
• Identify, escalate, and manage AFC issues and breaches.
• Maintain AFC frameworks, policies, and procedures (e.g. AML/CTF).
• Report to senior management and regulators as required.
• Conduct risk assessments and compliance testing.
• Review new products for AFC compliance.
• Deliver training and promote a strong risk culture.
• Monitor regulatory changes and represent the firm in industry forums.

About the you:

You are:

• Relevant tertiary degree.
• 3-5 years related experience in financial services.
• Preferably from an investment banking or similar environment.
• Experience with relevant financial products and services.
• Strong communication and project management skills
• Analytical, organised, and detail-oriented
• Proactive, adaptable, and able to work independently

Aboriginal and Torres Strait Islander Peoples are encouraged to apply.
To apply please click apply or call Davy Culliton on 02 8289 3172 for a confidential discussion.