Anti-Financial Crime Advisor

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

About the Company

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



About the role:

Responsibilities include:
· Providing guidance on compliance with laws, regulations, and company policies related to AFC, including handling breaches, suspicious activities, and whistle blower issues.
· Ensuring the effective design, implementation, and maintenance of the AFC framework, policies, and procedures to manage AFC risk across the organisation.
· Delivering regular reports to senior management, relevant governance bodies, and regulators as required.
· Proactively managing AFC risks, including conducting risk assessments, monitoring compliance, and escalating matters as needed.
· Assessing new products and transactions to ensure they comply with relevant regulations and fit within the company's control framework.
· Promoting the organisation's risk culture by delivering training and communicating AFC expectations to staff.
· Staying updated on industry trends, participating in discussions, and contributing to the broader AFC community.



About the you:

You have:
· 2-5 years experience in AFC or similar experience, preferably in the financial services sector, ideally within an Investment Banking or similar environment.
· Relevant degree and certifications.
· Proven problem solving and analytical skills.
· Experience with implementing systems and workflows that support AFC risk management.

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.